Legal Entity Identifier (LEI)

CITIFINANCIAL (ISLE OF MAN) LIMITED

LEI: 549300E0Z8RIOB7E9N12

Entity

Legal Name

CITIFINANCIAL (ISLE OF MAN) LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

Associates (Isle of Man) Limited

Type

PREVIOUS_LEGAL_NAME

Legal Address

18 ATHOL STREET DOUGLAS, IM1 1JA ISLE OF MAN

Headquarters Address

18 ATHOL STREET DOUGLAS, IM1 1JA ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

063472C

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-03-23 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 01:53:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2018-07-24 23:47:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

063472C