Citadel Securities (asia) Ii Pte. Limited

LEI 5493001VHBP1DNH4XA77

Legal Address [en]

12 Marina View, #22-01/02, Asia Square Tower 2
SINGAPORE SG 018961

Headquarters Address [en]

16th Floor, Two International Finance Centre
8 Finance Street
Central
Central and Western District HK

External Public Records

LEI Registration Details

L E I

5493001VHBP1DNH4XA77

Legal Name

CITADEL SECURITIES (ASIA) II PTE. LIMITED

Authority Authority I D

RA000523

Authority Authority I D

202002234M

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2020-08-25 10:29:00

Last Update Date

2022-01-06 21:31:00

Status

ISSUED

Next Renewal Date

2022-08-11 11:47:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000523

Validation Authority Validation Authority I D

202002234M

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

Citadel Securities Asia Holdings Limited

Relationship Details

Business Entity Relationship

Active

Citadel Securities (asia) Ii Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited

Relationship Start Node Node I D

5493001VHBP1DNH4XA77 [CITADEL SECURITIES (ASIA) II PTE. LIMITED]

Relationship End Node Node I D

549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-08-25 10:29:00

Registration Last Update Date

2021-02-02 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-24 19:44:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2020-08-23 20:00:00

Relationship Period 1 End Date

2020-08-23 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-08-23 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard