Citco Custody Limited
Address:
Level 2 West, Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians, STJ 3155, Malta
Level 2 West, Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians, STJ 3155, Malta
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.
Entity Overview
| 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
| 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 |
LEI Registration
| 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 |
Entity Relationship
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493001R2VUDF657RU22 | Citco Global Custody N.V. | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493001R2VUDF657RU22 | Citco Global Custody N.V. | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| 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) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MACAPA INVESTMENTS LTD | Level 2 West Mercury Tower, Elia Zammit Street, The Exchange Financial & Business Centre, St Julians |
| Harden Capital Limited | Level 2 West Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St Julians |
Competitor
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| City | St Julians |
| Postal Code | STJ 3155 |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | gleif.org |
| Entity Count | 586000 |