Citigroup Netherlands Holdings B.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TFBSEIJCWBCB38. The registration start date is May 5, 2016.
Legal Entity Identifier (LEI) | 549300TFBSEIJCWBCB38 |
Legal Name |
Citigroup Netherlands Holdings B.V. |
Legal Address |
Schiphol Boulevard 257 Schiphol Haarlemmermeer Noord-Holland 1118BH Netherlands |
Headquarters Address |
Schiphol Boulevard 257 Schiphol Haarlemmermeer Noord-Holland 1118 BH Netherlands |
Legal Jurisdiction | Netherlands |
Legal Form | BESLOTEN VENNOOTSCHAP |
Entity Status | ACTIVE |
Registration Authority ID | RA000463 |
Registration Authority Entity ID | 34299895 |
Register Name |
Business Register Handelsregister |
Responsible Organisation Name |
The Netherlands Chamber of Commerce Kamer van Koophandel |
Country | Netherlands (NL) |
Jurisdiction | Netherlands |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-05T01:56:00.000Z |
Last Update Date | 2020-06-25T14:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000463 |
Validation Authority Entity ID | 34299895 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493005UM1RQ1W55YL12 | Citi International Investments Bahamas Limited | IS_DIRECTLY_CONSOLIDATED_BY |
549300GMO4UTGAIQBO03 | Citi Overseas Holdings Bahamas Limited | IS_DIRECTLY_CONSOLIDATED_BY |
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Schiphol Boulevard 257 Schiphol |
City | Haarlemmermeer |
Region | Noord-Holland (NL-NH) |
Postal Code | 1118 BH |
Country | Netherlands (NL) |
Entity Name | Headquarters Address |
---|---|
REG Energy Solutions Europe B.V. | Schiphol Boulevard 231 Schiphol, Haarlemmermeer |
Citigroup Netherlands B.V. | 8th Floor World Trade Center Tower D, Schiphol Boulevard 257, Schiphol, Haarlemmermeer |
REG International Trading & Commodities B.V. | Schiphol Boulevard 231 Schiphol, Haarlemmermeer |
REG International Feedstock B.V. | Schiphol Boulevard 231 Schiphol, Haarlemmermeer |
MOUNT ULRIKEN LLC | C/O DVB Bank SE (Amsterdam Branch) 6th Floor, Tower F, Schiphol Boulevard 255, WTC Schiphol Airport, Haarlemmermeer |
City | Haarlemmermeer |
Postal Code | 1118 BH |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |