CITADEL SECURITIES IRELAND SERVICES LIMITED
CITADEL ENTERPRISE MANAGEMENT (IRELAND) LIMITED

Address: 5th Floor, One Grand Canal Square, Grand Canal Harbour, Dublin 2, Dublin, IE-D, D02 P820, IE

CITADEL SECURITIES IRELAND SERVICES LIMITED (LEI# 5493005DBSW0DDSIPL41) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 5493005DBSW0DDSIPL41
Legal Name CITADEL SECURITIES IRELAND SERVICES LIMITED
Other Entity Names CITADEL ENTERPRISE MANAGEMENT (IRELAND) LIMITED
(Previous Legal Name )
CSEC Management Services (Ireland) Limited
(Previous Legal Name )
Legal Address 5TH FLOOR
ONE GRAND CANAL SQUARE
DUBLIN 2
Dublin
Dublin
D02 P820
Ireland
Headquarters Address 5th Floor
One Grand Canal Square
Grand Canal Harbour
Dublin 2
Dublin
Dublin
D02 P820
Ireland
Legal Jurisdiction Ireland
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000402
Registration Authority Entity ID 576456
Register Name Companies Register
Responsible Organisation Name Companies Registration Office
Website www.cro.ie
Country Ireland (IE)
Jurisdiction Ireland

Entity Legal Form

Legal Form Code MNQ7

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2017-01-21
Last Update Date 2020-07-22
Registration Status ISSUED
Next Renewal Date 2021-07-21
Validation Sources Fully Corroborated
Validation Authority ID RA000402
Validation Authority Entity ID 576456

Entity Relationship

Start Node Relationship Type End Node Relationship Period
5493005DBSW0DDSIPL41
CITADEL SECURITIES IRELAND SERVICES LIMITED
IS DIRECTLY CONSOLIDATED BY
549300YY2DLUAENFBW67
CITADEL ENTERPRISE AMERICAS LLC
Relationship: 2018-10-17~
Accounting: 2019-01-01~2019-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 5th Floor
One Grand Canal Square Grand Canal Harbour Dublin 2
City Dublin
Region Dublin (IE-D)
Postal Code D02 P820
Country Ireland (IE)

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.