CITIPROPERTIES (BVI) LIMITED
5493007VCR60VGZFL212
issued
Company data
| Legal name | CITIPROPERTIES (BVI) LIMITED |
| Legal address | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, British Virgin Islands |
| Registration authority entity ID | 72902 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493007VCR60VGZFL212 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIPROPERTIES (BVI) LIMITED |
| Entity status |
Active
|
| Registered at | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Registration authority entity ID | 72902 |
| Legal jurisdiction | VG |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 1992-11-13 |
| Validated At | Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)) British Virgin Islands, British Virgin Islands RA000063 |
| Validated As | 72902 |
LEI registration details
| LEI number | 5493007VCR60VGZFL212 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-25 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Vistra Corporate Services Centre, Wickhams Cay II, Tortola |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | Vistra Corporate Services Centre, Wickhams Cay II, Tortola |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIPROPERTIES (BVI) LIMITED
LEI: 5493007VCR60VGZFL212
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIPROPERTIES (BVI) LIMITED
LEI: 5493007VCR60VGZFL212
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
CITIPROPERTIES (BVI) LIMITED
LEI: 5493007VCR60VGZFL212
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIPROPERTIES (BVI) LIMITED
LEI: 5493007VCR60VGZFL212
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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