Citadel Securities Asia Holdings Limited

LEI 549300WV4VYKV4GQDA48

Legal Address


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

Headquarters Address


c/o Citadel Enterprise Americas LLC
131 South Dearborn Street
Chicago US-IL US 60603

External Public Records
LEI
549300WV4VYKV4GQDA48
Citadel Securities Asia Holdings Limited
LEI Registration Details
L E I
549300WV4VYKV4GQDA48
Legal Name
Citadel Securities Asia Holdings Limited
Authority Authority I D
RA000388
Authority Authority I D
2807233
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2019-03-27 11:30:00
Last Update Date
2021-01-06 00:19:00
Status
ISSUED
Next Renewal Date
2022-01-05 13:49:00
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
2807233
Clean Name
citadel securities asia holdings l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citadel Securities Asia Holdings Limited is directly consolidated by Cshc Us Llc

Relationship Start Node Node I D
549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]
Relationship End Node Node I D
5493003L1TTLSPDRMU94 [CSHC US LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-27 11:30:00
Registration Last Update Date
2021-01-05 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:49:00
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
2019-03-25 20:00:00
Relationship Period 1 End Date
2020-02-02 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Finance (uk) Limited is directly consolidated by Citadel Securities Asia Holdings Limited

Relationship Start Node Node I D
549300UPTE30NGWPV103 [CITADEL SECURITIES FINANCE (UK) LIMITED]
Relationship End Node Node I D
549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 16:30:00
Registration Last Update Date
2021-01-06 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 13:49:00
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
2020-01-13 19:00:00
Relationship Period 1 End Date
2021-01-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities (asia) Ii Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited

Relationship Start Node Node I D
5493001VHBP1DNH4XA77 [CITADEL SECURITIES (ASIA) II PTE. LIMITED]
Relationship End Node Node I D
549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-25 10:29:00
Registration Last Update Date
2021-01-05 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-24 19:44:00
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
2020-08-23 20:00:00
Relationship Period 1 End Date
2020-08-23 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Singapore Pte. Limited is directly consolidated by Citadel Securities Asia Holdings Limited

Relationship Start Node Node I D
549300ZYKIM0LI2Z9223 [CITADEL SECURITIES SINGAPORE PTE. LIMITED]
Relationship End Node Node I D
549300WV4VYKV4GQDA48 [Citadel Securities Asia Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 10:29:00
Registration Last Update Date
2021-01-05 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 17:15:00
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
2020-11-12 19:00:00
Relationship Period 1 End Date
2020-11-12 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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