Citicorp Nominees Pty Ltd

LEI 54930051K4MK567WNC52

CITINATIONAL NOMINEES PTY LTD

PFCB NOMINEES PTY LTD

Legal Address [en]


2 Park Street
SYDNEY AU-NSW AU 2000

Headquarters Address [en]


2 Park Street
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
54930051K4MK567WNC52
Legal Name
CITICORP NOMINEES PTY LTD
Other Name 1
CITINATIONAL NOMINEES PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
PFCB NOMINEES PTY LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
000 809 030
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2021-05-27 19:26:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
000 809 030

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Nominees Pty Ltd is directly consolidated by Citigroup Pty Limited

Relationship Start Node Node I D
54930051K4MK567WNC52 [CITICORP NOMINEES PTY LTD]
Relationship End Node Node I D
0C45RG70GW42XSBLJ131 [CITIGROUP PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Nominees Pty Ltd is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930051K4MK567WNC52 [CITICORP NOMINEES PTY LTD]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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