Buchanan Limited

LEI 549300CFANFIYVRV4B48

Legal Address


CIBC FINANCIAL CENTER
2ND FLOOR
GEORGE TOWN KY KY1-1104

Headquarters Address


CIBC FINANCIAL CENTER
GEORGE TOWN KY KY1-1104

External Public Records
LEI Registration Details
L E I
549300CFANFIYVRV4B48
Legal Name
BUCHANAN LIMITED
Authority Authority I D
RA000087
Authority Authority I D
10
Legal Jurisdiction
KY
Category
FUND
Legal Form Legal Form Code
OSBR
Legal Form Other Legal Form
FUND
Status
ACTIVE
Initial Date
2019-07-11 10:32:00
Last Update Date
2021-06-09 15:34:00
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
RA000087
Validation Authority Validation Authority I D
10

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Buchanan Limited is directly consolidated by Cititrust (cayman) Limited

Relationship Start Node Node I D
549300CFANFIYVRV4B48 [BUCHANAN LIMITED]
Relationship End Node Node I D
549300C807TKMAWC4G40 [CITITRUST (CAYMAN) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-11 10:32:00
Registration Last Update Date
2021-05-27 19:40:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Buchanan Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300CFANFIYVRV4B48 [BUCHANAN 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
2019-07-11 10:32:00
Registration Last Update Date
2021-05-27 19:42:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Windsor Castle Holdings Limited is directly consolidated by Buchanan Limited

Relationship Start Node Node I D
2549003QNZOVDDLHCJ74 [Windsor Castle Holdings Limited]
Relationship End Node Node I D
549300CFANFIYVRV4B48 [BUCHANAN LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-29 15:32:01
Registration Last Update Date
2021-05-18 11:00:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-29 15:32:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-04-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2001-04-02 20:00:00
Relationship Period 2 End Date
2002-04-02 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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