CITCO CUSTODY (HOLDINGS) LIMITED
copy
213800Y3HUKW7V3TRS56 213800Y3HUKW7V3TRS56
ISSUED
Company data
| Legal name | CITCO CUSTODY (HOLDINGS) LIMITED |
| Legal address | LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET, SAN GILJAN, STJ 3155, Malta |
| Registration authority entity ID | C 59387 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800Y3HUKW7V3TRS56 copy 213800Y3HUKW7V3TRS56 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITCO CUSTODY (HOLDINGS) LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 59387 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2013-02-20 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 59387 |
LEI registration details
| LEI number | 213800Y3HUKW7V3TRS56 copy 213800Y3HUKW7V3TRS56 |
| Status |
ISSUED
|
| Initial registration | 2025-05-06 |
| Last update | 2026-03-09 |
| Next renewal date | 2027-05-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET |
| Postal code | STJ 3155 |
| City | SAN GILJAN |
| Region code | MT-48 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET |
| Postal code | STJ 3155 |
| City | SAN GILJAN |
| Region code | MT-48 |
| Country | MT | Malta |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO CUSTODY (HOLDINGS) LIMITED
LEI: 213800Y3HUKW7V3TRS56
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO CUSTODY (HOLDINGS) LIMITED
LEI: 213800Y3HUKW7V3TRS56
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO CUSTODY (HOLDINGS) LIMITED
LEI: 213800Y3HUKW7V3TRS56
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO CUSTODY (HOLDINGS) LIMITED
LEI: 213800Y3HUKW7V3TRS56
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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