Cititrust (singapore) Limited

LEI 549300NMTWZ8076A0603

Legal Address [en]


5 CHANGI BUSINESS PARK CRESCENT, #05
SINGAPORE SG 486027

Headquarters Address [en]


Asia Square Tower 1
8, Marina View
#21-00
Singapore SG 018960

External Public Records
LEI Registration Details
L E I
549300NMTWZ8076A0603
Legal Name
CITITRUST (SINGAPORE) LIMITED
Authority Authority I D
RA000523
Authority Authority I D
199907912R
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-06-11 15:32:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
199907912R

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Shanghai Success Ltd. is ultimately consolidated by Cititrust (singapore) Limited

Relationship Start Node Node I D
254900NW8X5A21H5UK92 [SHANGHAI SUCCESS LTD.]
Relationship End Node Node I D
549300NMTWZ8076A0603 [CITITRUST (SINGAPORE) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 09:17:57
Registration Last Update Date
2018-10-10 10:03:36
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-10 10:03:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 20:00:00
Relationship Period 1 End Date
2018-10-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2008-04-03 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cititrust (singapore) Limited is directly consolidated by Citigroup Holding (singapore) Private Limited

Relationship Start Node Node I D
549300NMTWZ8076A0603 [CITITRUST (SINGAPORE) LIMITED]
Relationship End Node Node I D
5493008ZCTXK2URRYU29 [CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cititrust (singapore) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300NMTWZ8076A0603 [CITITRUST (SINGAPORE) LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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