Citadel Securities Japan Limited

LEI 5493008BBLVHLUBOZX27

Legal Address [en]


16th Floor, Two, International Finance Centre
8 Finance Street
Central
Central and Western District HK

Headquarters Address [en]


C/O Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago US-IL US 60603

External Public Records
LEI Registration Details
L E I
5493008BBLVHLUBOZX27
Legal Name
Citadel Securities Japan Limited
Authority Authority I D
RA000388
Authority Authority I D
2889875
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2019-12-03 10:30:00
Last Update Date
2021-11-24 15:34:00
Status
ISSUED
Next Renewal Date
2022-09-30 16:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
2889875

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citadel Securities Financial Trading (ireland) Designated Activity Company is directly consolidated by Citadel Securities Japan Limited

Relationship Start Node Node I D
549300BS5CKKPSDDRR64 [CITADEL SECURITIES FINANCIAL TRADING (IRELAND) DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
5493008BBLVHLUBOZX27 [Citadel Securities Japan Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-23 21:45:00
Registration Last Update Date
2021-06-02 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 14:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-05-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Japan Limited is directly consolidated by Cshc Asia Llc

Relationship Start Node Node I D
5493008BBLVHLUBOZX27 [Citadel Securities Japan Limited]
Relationship End Node Node I D
549300X65IUM8H5DLX97 [CSHC ASIA LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-03 10:30:00
Registration Last Update Date
2020-10-20 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 11:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-10-18 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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