CITIFINANCIAL (JERSEY) LIMITED

Address:
38 Esplanade, St Helier, JE4 8QB, Jersey

CITIFINANCIAL (JERSEY) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PL1GV64R7WUO11. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300PL1GV64R7WUO11
Legal Name CITIFINANCIAL (JERSEY) LIMITED
Legal Address 1st Floor
Windward House
La Route De La Liberation
St Helier
JE1 1BG
Jersey
Headquarters Address 38 Esplanade
St Helier
JE4 8QB
Jersey
Legal Jurisdiction Jersey
Legal Form LIMITED
Entity Status INACTIVE
Entity Expiration Date 2017-10-10T00:00:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000414
Registration Authority Entity ID 9415
Register Name Company Registry
Responsible Organisation Name Jersey Financial Services Commission Companies Registry
Website jerseyfsc.org
Country Jersey (JE)
Jurisdiction Jersey

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:50:00.000Z
Last Update Date 2019-09-13T14:33:00.000Z
Registration Status RETIRED
Next Renewal Date 2018-07-25T20:31:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300TF8ECTKD47OD02 CITIFINANCIAL EUROPE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

38 Esplanade, St Helier, JE4 8QB, Jersey
Headquarters Address 38 Esplanade
City St Helier
Postal Code JE4 8QB
Country Jersey (JE)

Entities with the same location

Entity Name Headquarters Address
CITITRUST (JERSEY) LIMITED 38 Esplanade , St Helier
HERITAGE RESOURCES LTD 38 ESPLANADE , ST HELIER
GREENMEADOWS LIMITED 38 ESPLANADE , ST HELIER
HEMAJOS LIMITED 38 ESPLANADE , ST HELIER
CSO Jersey Limited 38 Esplanade , St Helier
CCIL PENSION SCHEME TRUSTEES LIMITED 38 Esplanade , St Helier
Citigroup (Jersey) Limited 38 Esplanade , St Helier
CITIGROUP (CHANNEL ISLANDS) LIMITED 38 Esplanade , St Helier
FAMILY TREE INVESTMENTS LTD. 38 ESPLANADE , ST HELIER
TERTIUS NOMINEES (JERSEY) LIMITED 38 Esplanade , St Helier

Competitor

Search similar business entities

City St Helier
Postal Code JE4 8QB

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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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