CITADEL INVESTMENT SERVICES

LEI: 378900CDE63E86F58540

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CITADEL BELEGGINGSDIENSTE

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

1ST FLOOR KAAIMANS BUILDING, 4 DAVENTRY ROAD LYNNWOOD BRIDGE LYNNWOOD MANOR PRETORIA, Gauteng (ZA-GP), 0081 SOUTH AFRICA

Headquarters Address

1ST FLOOR KAAIMANS BUILDING, 4 DAVENTRY ROAD LYNNWOOD BRIDGE LYNNWOOD MANOR PRETORIA, Gauteng (ZA-GP), 0081 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M1996006847

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-05-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-09-14 12:31:45

Last Update Date

2025-06-02 11:08:22

Next Renewal Date

2026-07-23 11:52:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M1996006847