Cshc Asia Llc

LEI 549300X65IUM8H5DLX97

CLP Holdings Four LLC

CLP Holdings Two LLC

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


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

External Public Records
LEI Registration Details
L E I
549300X65IUM8H5DLX97
Legal Name
CSHC ASIA LLC
Other Name 1
CLP Holdings Four LLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
CLP Holdings Two LLC
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
5216127
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2015-01-09 20:36:00
Last Update Date
2021-07-13 23:18:00
Status
ISSUED
Next Renewal Date
2022-07-13 17:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5216127

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citadel Securities (hong Kong) Limited is directly consolidated by Cshc Asia Llc

Relationship Start Node Node I D
5493003VMBYOHQYNXC13 [Citadel Securities (Hong Kong) 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
2015-08-06 21:38:00
Registration Last Update Date
2021-04-06 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 17:46:00
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
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities Financial Trading (ireland) Designated Activity Company is directly consolidated by Cshc Asia Llc

Relationship Start Node Node I D
549300BS5CKKPSDDRR64 [CITADEL SECURITIES FINANCIAL TRADING (IRELAND) DESIGNATED ACTIVITY COMPANY]
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
2016-09-23 21:45:00
Registration Last Update Date
2020-06-11 20:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 15:48:00
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
2019-07-04 20:00:00
Relationship Period 1 End Date
2019-07-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Csls Holdings S.à R.l. is directly consolidated by Cshc Asia Llc

Relationship Start Node Node I D
549300E7OH4WXZ438R54 [CSLS Holdings S.à r.l.]
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
2013-12-17 22:03:00
Registration Last Update Date
2020-07-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-21 14:18:00
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
2019-08-01 20:00:00
Relationship Period 1 End Date
2020-07-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citadel Securities (asia) Limited is directly consolidated by Cshc Asia Llc

Relationship Start Node Node I D
549300LFZVUM0I5PT457 [Citadel Securities (Asia) 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
2017-07-21 21:45:00
Registration Last Update Date
2021-03-30 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 17:46:00
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
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-21 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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