Citadel Securities Korea Pte. Limited

LEI: 549300NR7VS6KZQ1WV19

Entity

Legal Name

Language Code

Legal Address (English)

12 Marina View #22-01/02 Asia Square Tower 2 Singapore, 018961 SINGAPORE

Headquarters Address (English)

12 Marina View #22-01/02 Asia Square Tower 2 Singapore, 018961 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202136918R

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-01 00:00:00

Recorded Date

2024-02-15 16:09:07

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-01 00:00:00

Recorded Date

2024-02-15 16:09:07

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-11-11 21:29:00

Last Update Date

2024-09-18 12:53:14

Next Renewal Date

2025-10-17 21:11:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202136918R