CITADEL SECURITIES FINANCE (UK) LIMITED

Address:
c/o Citadel Enterprise Europe Limited, 120 London Wall, London, City of London, EC2Y 5ET, United Kingdom

CITADEL SECURITIES FINANCE (UK) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UPTE30NGWPV103. The registration start date is January 15, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300UPTE30NGWPV103
Legal Name CITADEL SECURITIES FINANCE (UK) LIMITED
Legal Address 120 LONDON WALL
LONDON
City of London
EC2Y 5ET
United Kingdom
Headquarters Address c/o Citadel Enterprise Europe Limited
120 London Wall
London
City of London
EC2Y 5ET
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 11966286
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-01-15T21:30:00.000Z
Last Update Date 2020-06-26T15:49:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-13T20:50:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 11966286

Entity Relationship

Parent Entities

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

Office Location

Headquarters Address c/o Citadel Enterprise Europe Limited
120 London Wall
City London
Region City of London (GB-LND)
Postal Code EC2Y 5ET
Country United Kingdom (GB)

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Entity Name Headquarters Address
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P. H. NOMINEES LIMITED MOOR HOUSE 120 LONDON WALL, LONDON
CREDITO ITALIANO PENSION FUND & LIFE ASSURANCE SCHEME MOOR HOUSE, 120 LONDON WALL , LONDON
PEEL HUNT LLP MOOR HOUSE 120 LONDON WALL, LONDON
CITADEL EUROPE LLP 16th Floor Moor House, 120 London Wall, London
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) C/O COMPUTERSHARE INVESTOR SERVICES PLC MOOR HOUSE, 120 LONDON WALL, LONDON

Competitor

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City London
Postal Code EC2Y 5ET

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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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