CITADEL CEFL CHINA LTD.

Address:
C/O Citadel Enterprise Americas LLC, 131 South Dearborn Street, Chicago, Illinois, 60603, United States

CITADEL CEFL CHINA LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300R7BRU8BWSBVO18. The registration start date is June 24, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300R7BRU8BWSBVO18
Legal Name CITADEL CEFL CHINA LTD.
Legal Address C/O Maples Corporate Services Limited
PO Box 309, Ugland House
Grand Cayman
George Town
KY1-1104
Cayman Islands
Headquarters Address C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago
Illinois
60603
United States
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-351300
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 2019-06-24T14:30:00.000Z
Last Update Date 2020-07-31T19:10:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T19:48:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-351300

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
9GNXSUPK06HDUPJOBL73 CITADEL EQUITY FUND LTD. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Citadel Enterprise Americas LLC, 131 South Dearborn Street, Chicago, Illinois, 60603, United States
Headquarters Address C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
City Chicago
Region Illinois (US-IL)
Postal Code 60603
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
Citadel Global Fixed Income S.à r.l. C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CSHC US LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL SECURITIES AMERICAS TRADING LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL QFIC MASTER FUND LTD. C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL SECURITIES LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
GFNCI LLC c/o Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
ASHLER CAPITAL LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
Citadel Global Equities BAS-II Custom Fund Ltd. C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL SECURITIES LP C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
Citadel Securities (Hong Kong) II Limited C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago

Competitor

Search similar business entities

City Chicago
Postal Code 60603

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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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