Citco Custody Limited

Address:
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_ULTIMATELY_CONSOLIDATED_BY
5493001R2VUDF657RU22 Citco Global Custody N.V. IS_DIRECTLY_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
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

Competitor

Search similar business entities

City St Julians
Postal Code STJ 3155

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000