CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED
Address:
Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KAHTTP01V8JE14. The registration start date is May 5, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 549300KAHTTP01V8JE14 |
| Legal Name |
CITIGROUP GLOBAL MARKETS OVERSEAS FINANCE LIMITED |
| Legal Address |
Ugland House South Church Street George Town KY1-1104 Cayman Islands |
| Headquarters Address |
Ugland House South Church Street George Town KY1-1104 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | 156499 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2016-05-05T01:53:00.000Z |
| Last Update Date | 2020-07-31T18:58:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-11T18:01:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | 156499 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300ZK3QSF8RXT2847 | Citigroup Global Markets (International) Finance GmbH | IS_DIRECTLY_CONSOLIDATED_BY |
| 6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300IJCOAVVTB9XV81 | CITIGROUP GLOBAL MARKETS HONG KONG HOLDINGS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Ugland House South Church Street |
| City | George Town |
| Postal Code | KY1-1104 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| CARDIUM FUND, LTD. | Ugland House , George Town |
| MULTI-STRATEGY FUND SPV LIMITED | Ugland House South Church Street, George Town |
| Citigroup Fund Services (Cayman) Ltd. | Ugland House South Church Street, George Town |
| AQR Current Asset Fund Limited | Ugland House , George Town |
| ADVENT INTERNATIONAL GPE VII-E LIMITED PARTNERSHIP | Ugland House South Church Street, George Town |
| SOTHIC CAPITAL EUROPEAN OPPORTUNITIES FUND II LIMITED | UGLAND HOUSE PO BOX 309, GEORGE TOWN |
| ADVENT INTERNATIONAL GPE VII-H LIMITED PARTNERSHIP | Ugland House , George Town |
| EUROPEAN SPECIAL OPPORTUNITIES MASTER FUND II LIMITED | Ugland House South Church Street, George Town |
| TOTAL ALTERNATIVES FUND - PRIVATE EQUITY (B) LP | Ugland House Grand Cayman, George Town |
| Edesia Lighthouse Master Fund Ltd. | Ugland House 135 South Church Street, George Town |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-1104 |
Improve Information
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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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