LEI Record RETIRED 549300OYUIUWR50DYO89

Citifinance Ltd.

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Citifinance Ltd.

  • Registered At

    Companies Register (Companies Office of Jamaica)
    Jamaica
    RA000411

  • Registered As

    9117

  • Jurisdiction Of Formation

    JM-02

  • Entity Legal Form

    Company limited by shares (EN)
    HCBE

  • Entity Status

    INACTIVE

  • Legal Address

    19 Hillcrest Avenue, , Kingston, JM-02, JM

  • Headquarters Address

    19 Hillcrest Avenue, , Kingston, JM-02, JM

Oops! 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 LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000411

  • Next Renewal

    2023-05-27T14:15:55Z

  • Data Validated As

    9117

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