Citadel Global Equities BAS-II Custom Fund Ltd.

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

Citadel Global Equities BAS-II Custom Fund Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XQKG1VH9JL4L52. The registration start date is October 1, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300XQKG1VH9JL4L52
Legal Name Citadel Global Equities BAS-II Custom Fund Ltd.
Legal Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
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
Legal Form CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Entity Status INACTIVE
Entity Expiration Date 2019-09-05T00:00:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-280435
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 2013-10-01T03:02:00.000Z
Last Update Date 2020-02-12T15:32:00.000Z
Registration Status RETIRED
Next Renewal Date 2019-04-24T00:31:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-280435

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
GFNCI LLC c/o Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL UL PETRO LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CITADEL SECURITIES AMERICAS HOLDINGS LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CSHC ASIA 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 TACTICAL TRADING II 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 LP C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago
CRBU HOLDINGS LLC C/O Citadel Enterprise Americas LLC 131 South Dearborn Street, Chicago

Competitor

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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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