CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED

LEI: 5493000I8CXGISN0SV59

Entity

Legal Name

Language Code

Legal Address (English)

Levels 21 60 Martin Place Sydney, New South Wales (AU-NSW), 2000 AUSTRALIA

Headquarters Address (English)

Levels 21 60 Martin Place Sydney, New South Wales (AU-NSW), 2000 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Legal Jurisdiction Region

New South Wales (AU-NSW)

Registration Authority

Registration Authority ID

ASIC - Register of Companies (RA000014)

Registration Authority Entity ID

667 504 225

Entity Legal Form Code

Limited Proprietary Company (TXVC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-04-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2023-12-05 19:29:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2023-12-05 19:29:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X65IUM8H5DLX97

Relationship Periods

Relationship Period 1

Start Date

2023-04-27 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-04-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-04-04 17:39:48

Last Update Date

2025-03-21 06:57:09

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-29 04:37:55

Last Update Date

2025-03-21 06:57:09

Next Renewal Date

2026-03-29 04:37:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

ASIC - Register of Companies (RA000014)

Validation Authority Entity ID

667 504 225