CITCO BANK NEDERLAND N.V.

LEI: 549300SGF4BS54YG8M65

Entity

Legal Name

Legal Name Language Code

Legal Address

NARITAWEG 165 AMSTERDAM, Noord-Holland (NL-NH), 1043 BW NETHERLANDS

Headquarters Address

NARITAWEG 165 AMSTERDAM, Noord-Holland (NL-NH), 1043 BW NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33185291

Entity Legal Form Code

naamloze vennootschap (B5PM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-13 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-11-14 03:01:00

Last Update Date

2024-05-16 13:34:40

Next Renewal Date

2025-06-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33185291