CITADEL SECURITIES (ASIA) II PTE. LIMITED

Address:
16th Floor, Two International Finance Centre, 8 Finance Street, Central, Central and Western District, Hong Kong

CITADEL SECURITIES (ASIA) II PTE. LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001VHBP1DNH4XA77. The registration start date is August 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 5493001VHBP1DNH4XA77
Legal Name CITADEL SECURITIES (ASIA) II PTE. LIMITED
Legal Address 36 ROBINSON ROAD #23-101 CITY HOUSE
SINGAPORE
068877
Singapore
Headquarters Address 16th Floor, Two International Finance Centre
8 Finance Street
Central
Central and Western District
Hong Kong
Legal Jurisdiction Singapore
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 202002234M
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-08-25T14:29:00.000Z
Last Update Date 2020-08-25T14:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-24T23:44:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 202002234M

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300WV4VYKV4GQDA48 Citadel Securities Asia Holdings Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

16th Floor, Two International Finance Centre, 8 Finance Street, Central, Central and Western District, Hong Kong
Headquarters Address 16th Floor, Two International Finance Centre
8 Finance Street, Central
City Central and Western District
Country Hong Kong (HK)

Entities with the same location

Entity Name Headquarters Address
Citadel Asia Limited 16th Floor, Two International Finance Centre 8 Finance Street, Central and Western District
CSUS (Hong Kong) Limited 16th Floor, Two International Finance Centre 8 Finance Street, Central, Central and Western District

Competitor

Search similar business entities

City Central and Western District

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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