Citibank Consumer Nominees Pte Ltd

LEI 549300BJ8V8EPIFYWY08

Citibank Consumers Nominee Pte Ltd

Legal Address


5, Changi Business Park Crescent
#05
Singapore SG 486027

Headquarters Address


Asia Square Tower 1
8, Marina View
#21-00
Singapore SG 018960

External Public Records
LEI
549300BJ8V8EPIFYWY08
Citibank Consumer Nominees Pte Ltd
LEI Registration Details
L E I
549300BJ8V8EPIFYWY08
Legal Name
Citibank Consumer Nominees Pte Ltd
Other Name 1
Citibank Consumers Nominee Pte Ltd
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
198905269R
Legal Jurisdiction
SG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2018-07-25 10:12:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:36:00
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
198905269R
Clean Name
citibank consumer nominees pte l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citibank Consumer Nominees Pte Ltd is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300BJ8V8EPIFYWY08 [Citibank Consumer Nominees Pte Ltd]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
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
2018-07-20 06:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:14:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibank Consumer Nominees Pte Ltd is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300BJ8V8EPIFYWY08 [Citibank Consumer Nominees Pte Ltd]
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
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:14:16
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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