CITIGROUP (JERSEY) LIMITED

LEI: 549300CALWLCLZQI6186

Entity

Legal Name

Legal Name Language Code

Legal Address

38 ESPLANADE ST HELIER, JE4 8QB JERSEY

Headquarters Address

38 ESPLANADE ST HELIER, JE4 8QB JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

84374

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-09-18 00:00:00

Recorded Date

2022-03-24 19:41:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2016-05-05 01:56:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2019-07-19 00:31:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

84374