Citadel Securities Asia Holdings Limited

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

Citadel Securities Asia Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WV4VYKV4GQDA48. The registration start date is March 27, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300WV4VYKV4GQDA48
Legal Name Citadel Securities Asia Holdings Limited
Legal Address 16th Floor, Two International Finance Centre
8 Finance Street
Central and Western District
Hong Kong
Headquarters Address c/o Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago
Illinois
60603
United States
Legal Jurisdiction Hong Kong
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000388
Registration Authority Entity ID 2807233
Register Name Companies Registry
公司註冊處
Responsible Organisation Name Companies Registry
Country Hong Kong (HK)
Jurisdiction Hong Kong

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-03-27T15:30:00.000Z
Last Update Date 2020-02-07T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-02T21:54:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000388
Validation Authority Entity ID 2807233

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493003L1TTLSPDRMU94 CSHC US LLC IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300UPTE30NGWPV103 CITADEL SECURITIES FINANCE (UK) LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493001VHBP1DNH4XA77 CITADEL SECURITIES (ASIA) II PTE. LIMITED 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
ASHLER CAPITAL LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CALC IV LP C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL TACTICAL TRADING II LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL ADVISORS II LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL ENERGY INVESTMENTS LTD. C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL KENSINGTON SIF 1 LTD. 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
CITADEL UL PETRO H LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL TACTICAL INVESTORS II LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL SECURITIES SWAP DEALER LLC 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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