LEI Record LAPSED 549300SO4QW6LBDF4683

CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    CITIGROUP GLOBAL MARKETS ASIA CAPITAL CORPORATION DESIGNATED ACTIVITY COMPANY

  • Other names

    Citigroup Global Markets Asia Capital Corporation Limited

  • Registered At

    Companies Register (Companies Registration Office)
    Companies Register (Companies Registration Office)
    Ireland
    RA000402

  • Registered As

    204902

  • Jurisdiction Of Formation

    IE-D

  • Entity Legal Form

    Designated Activity Company (EN)
    Cuideachta Ghníomhaíochta Ainmnithe (GA)
    LGWG

  • Entity Status

    ACTIVE

  • Legal Address

    1 NORTH WALL QUAY, DUBLIN 1, D01 T8Y1, DUBLIN, IE-D, IE

  • Headquarters Address

    ARTHUR COX BUILDING, EARLSFORT TERRACE DUBLIN 2, D02 CK83, DUBLIN, IE-D, IE

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.

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Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000402

  • Next Renewal

    2020-06-30T03:01:00Z

  • Data Validated As

    204902

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