Citco Custody Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SRZN1EMF77YK89. The registration start date is November 22, 2017.
Legal Entity Identifier (LEI) | 549300SRZN1EMF77YK89 |
Legal Name |
Citco Custody Limited |
Legal Address |
Level 2 West Mercury Tower The Exchange Financial & Business Centre Elia Zammit Street St Julians STJ 3155 Malta |
Headquarters Address |
Level 2 West Mercury Tower The Exchange Financial & Business Centre Elia Zammit Street St Julians STJ 3155 Malta |
Legal Jurisdiction | Malta |
Legal Form | PRIVATE LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000443 |
Registration Authority Entity ID | C 59448 |
Register Name |
Registry of Companies Registru tal-Kumpaniji ta'Malta |
Responsible Organisation Name | Malta Financial Services Authority - Registry of Companies |
Country | Malta (MT) |
Jurisdiction | Malta |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-11-22T00:32:00.000Z |
Last Update Date | 2018-11-12T15:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2019-10-27T00:30:00.000Z |
Validation Sources | FULLY_CORROBORATED |
LEI | Entity Name | Relationship Type |
---|---|---|
5493001R2VUDF657RU22 | Citco Global Custody N.V. | IS_ULTIMATELY_CONSOLIDATED_BY |
5493001R2VUDF657RU22 | Citco Global Custody N.V. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Level 2 West Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street |
City | St Julians |
Postal Code | STJ 3155 |
Country | Malta (MT) |
Entity Name | Headquarters Address |
---|---|
Harden Capital Limited | Level 2 West Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians |
Macapa Investments Ltd | Level 2 West Mercury Tower, Elia Zammit Street, The Exchange Financial & Business Centre, St Julians |
City | St Julians |
Postal Code | STJ 3155 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | gleif.org |
Entity Count | 586000 |