Citigroup Global Markets Australia Nominees No.2 Pty Limited

LEI 5493009EOVPC5GP9X387

NATWEST NOMINEES NO 2 PTY LTD

SALOMON SMITH BARNEY AUSTRALIA NOMINEES NO.2 PTY LIMITED

Legal Address [en]


Level 22
26 Park Street
Suite 2
Sydney AU-NSW AU 2000

Headquarters Address [en]


Level 22
26 Park Street
Suite 2
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
5493009EOVPC5GP9X387
Legal Name
CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED
Other Name 1
NATWEST NOMINEES NO 2 PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SALOMON SMITH BARNEY AUSTRALIA NOMINEES NO.2 PTY LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
080 263 412
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2021-05-27 20:07:00
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
RA000014
Validation Authority Validation Authority I D
080 263 412

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Australia Nominees No.2 Pty Limited is directly consolidated by Citigroup Global Markets Australia Holdings Pty Limited

Relationship Start Node Node I D
5493009EOVPC5GP9X387 [CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY LIMITED]
Relationship End Node Node I D
549300I6IZ2NEH0EI309 [CITIGROUP GLOBAL MARKETS AUSTRALIA HOLDINGS PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2021-06-10 11:31:00
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

Citigroup Global Markets Australia Nominees No.2 Pty Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493009EOVPC5GP9X387 [CITIGROUP GLOBAL MARKETS AUSTRALIA NOMINEES NO.2 PTY 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
2016-05-04 21:50:00
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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