Citi Consumer Products (thailand) Company Limited

LEI 2ZD5L8LH6MSORMGOAT06

Citi Consumer Products (Thailand) Limited

Diners Club (Thailand) Limited

Legal Address [th]


399 INTERCHANGE 21 BUILDING FL.15 THANON SUKHUMVIT
KHLONG TOEI NUEA
VADHANA
Bangkok TH-10 TH 10110

Headquarters Address [th]


191 Silom Road
Silom Bangrak
Bangkok TH-10 TH 10500

External Public Records
LEI Registration Details
L E I
2ZD5L8LH6MSORMGOAT06
Legal Name
CITI CONSUMER PRODUCTS (THAILAND) COMPANY LIMITED
Other Name 1
Citi Consumer Products (Thailand) Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Diners Club (Thailand) Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000554
Authority Authority I D
0105511005516
Legal Jurisdiction
TH
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
COMPANY LIMITED
Status
ACTIVE
Initial Date
2012-11-28 13:21:00
Last Update Date
2021-05-27 19:53:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000554
Validation Authority Validation Authority I D
0105511005516

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citi Consumer Products (thailand) Company Limited is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
2ZD5L8LH6MSORMGOAT06 [CITI CONSUMER PRODUCTS (THAILAND) COMPANY LIMITED]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citi Consumer Products (thailand) Company Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
2ZD5L8LH6MSORMGOAT06 [CITI CONSUMER PRODUCTS (THAILAND) COMPANY LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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