LEI Record RETIRED 549300PHOSNJ06CIW990
LEI end state - Policy Not Applicable
Entity name
CITADEL EUROPE LLPRegistered At
Companies Register (Companies House)Registered As
OC340922Jurisdiction Of Formation
GB-LNDEntity Legal Form
Limited Liability Partnership (EN)Entity Status
INACTIVELegal Address
MOOR HOUSE 120 LONDON WALL, EC2Y 5ET, LONDON, GB-LND, GBHeadquarters Address
MOOR HOUSE 120 LONDON WALL, EC2Y 5ET, LONDON, GB-LND, GBOops! 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
2014-11-25LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2024-06-08T17:16:20ZData Validated As
OC340922