LEI Record RETIRED 549300JCYRJ8AHS7B526
LEI end state - Policy Not Applicable
Entity name
Citadel CEMF China Ltd.Registered At
Registry of Companies (General Registry)Registered As
365041Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
P.O. Box 309, Ugland House, South Church Street, c/o Maples Corporate Services Limited, KY1-1104, George Town, Grand Cayman, KYHeadquarters Address
P.O. Box 309, Ugland House, South Church Street, c/o Maples Corporate Services Limited, KY1-1104, George Town, Grand Cayman, KYOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-08-13LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2025-07-06T18:28:37ZData Validated As
365041