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.
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 ID | RA000585 |
Registration Authority Entity ID | 11966286 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300WV4VYKV4GQDA48 | Citadel Securities Asia Holdings Limited | IS_DIRECTLY_CONSOLIDATED_BY |
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) |
Entity Name | Headquarters Address |
---|---|
CITADEL ENTERPRISE EUROPE LIMITED | 120 London Wall , London |
STONEX FINANCIAL LTD | First Floor Moor House, 120 London Wall, London |
HVB ASSET LEASING LIMITED | MOOR HOUSE 120 LONDON WALL, LONDON |
CITADEL SECURITIES (EUROPE) LIMITED | 120 London Wall , London |
Pictet Asset Management Limited | 120 London Wall Moor House Level 11, London |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |