Citadel Securities Singapore Pte. Limited

LEI 549300ZYKIM0LI2Z9223

Legal Address [en]


12 MARINA VIEW, #22-01/02, ASIA SQUARE TOWER 2
SINGAPORE SG 018961

Headquarters Address [en]


12 MARINA VIEW, #22-01/02, ASIA SQUARE TOWER 2
SINGAPORE SG 018961

External Public Records
LEI Registration Details
L E I
549300ZYKIM0LI2Z9223
Legal Name
CITADEL SECURITIES SINGAPORE PTE. LIMITED
Authority Authority I D
RA000523
Authority Authority I D
202032763G
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2020-11-16 10:29:00
Last Update Date
2021-11-22 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-12 13:26:00
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
202032763G

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citadel Securities Singapore Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited

Relationship Start Node Node I D
549300ZYKIM0LI2Z9223 [CITADEL SECURITIES SINGAPORE 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
2020-11-16 10:29:00
Registration Last Update Date
2021-02-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 17:15:00
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
2020-11-12 19:00:00
Relationship Period 1 End Date
2020-11-12 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |