CITCO FUND SERVICES (HOLDINGS) LIMITED
copy
213800IDJQVF52VYZK10 213800IDJQVF52VYZK10
ISSUED
Company data
| Legal name | CITCO FUND SERVICES (HOLDINGS) LIMITED |
| Legal address | 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY, GRAND CAYMAN, KY1-1205, Cayman Islands |
| Registration authority entity ID | 127102 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800IDJQVF52VYZK10 copy 213800IDJQVF52VYZK10 |
| Status |
ISSUED
|
| Next renewal date | 2027-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITCO FUND SERVICES (HOLDINGS) LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | 127102 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2003-07-04 |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | 127102 |
LEI registration details
| LEI number | 213800IDJQVF52VYZK10 copy 213800IDJQVF52VYZK10 |
| Status |
ISSUED
|
| Initial registration | 2025-04-30 |
| Last update | 2026-03-05 |
| Next renewal date | 2027-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY |
| Postal code | KY1-1205 |
| City | GRAND CAYMAN |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY |
| Postal code | KY1-1205 |
| City | GRAND CAYMAN |
| Country | KY | Cayman Islands |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO FUND SERVICES (HOLDINGS) LIMITED
LEI: 213800IDJQVF52VYZK10
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO FUND SERVICES (HOLDINGS) LIMITED
LEI: 213800IDJQVF52VYZK10
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO FUND SERVICES (HOLDINGS) LIMITED
LEI: 213800IDJQVF52VYZK10
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITCO FUND SERVICES (HOLDINGS) LIMITED
LEI: 213800IDJQVF52VYZK10
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.