CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
5493008T4BEL3Q8ZO665
issued
Company data
| Legal name | CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY |
| Legal address | 1 NORTH WALL QUAY, DUBLIN 1, D01 T8Y1, Ireland |
| Registration authority entity ID | 26372 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493008T4BEL3Q8ZO665 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY |
| Entity status |
Active
|
| Other entity names | CITIBANK NOMINEES (IRELAND) LIMITED FIRST NATIONAL CITY NOMINEES LIMITED FIRST NATIONAL CITY NOMINEES (IRELAND) LIMITED |
| Registered at | Companies Register (Companies Registration Office) Ireland, Ireland RA000402 |
| Registration authority entity ID | 26372 |
| Legal jurisdiction | IE |
| Entity category | GENERAL |
| Entity legal form code | Designated Activity Company (en) LGWG |
| Entity created at | 1968-04-11 |
| Validated At | Companies Register (Companies Registration Office) Ireland, Ireland RA000402 |
| Validated As | 26372 |
LEI registration details
| LEI number | 5493008T4BEL3Q8ZO665 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1 NORTH WALL QUAY |
| Postal code | D01 T8Y1 |
| City | DUBLIN 1 |
| Region code | IE-D |
| Country | IE | Ireland |
Headquarters address
| Headquarters address | 1 NORTH WALL QUAY |
| Postal code | D01 T8Y1 |
| City | DUBLIN 1 |
| Region code | IE-D |
| Country | IE | Ireland |
Parents
|
CITIBANK LONDON NOMINEES LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
LEI: 5493008T4BEL3Q8ZO665
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
LEI: 5493008T4BEL3Q8ZO665
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
LEI: 5493008T4BEL3Q8ZO665
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY
LEI: 5493008T4BEL3Q8ZO665
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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