Citigroup Japan Overseas Holdings Ltd

LEI 549300VKFUMX23Q4D194

NIKKO SECURITIES GLOBAL HOLDINGS LTD.

Legal Address


CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON GB-LND GB E14 5LB

Headquarters Address


33 Canada Square
London GB-LND GB E14 5LB

External Public Records
LEI Registration Details
L E I
549300VKFUMX23Q4D194
Legal Name
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Other Name 1
NIKKO SECURITIES GLOBAL HOLDINGS LTD.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
03241580
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
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
RA000585
Validation Authority Validation Authority I D
03241580

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Japan Overseas Holdings Ltd is directly consolidated by Citigroup Capital Investments Uk Limited

Relationship Start Node Node I D
549300VKFUMX23Q4D194 [CITIGROUP JAPAN OVERSEAS HOLDINGS LTD]
Relationship End Node Node I D
549300M0F325KRN6O153 [CITIGROUP CAPITAL INVESTMENTS UK 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
2021-06-09 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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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

Citigroup Japan Overseas Holdings Ltd is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300VKFUMX23Q4D194 [CITIGROUP JAPAN OVERSEAS HOLDINGS 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
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 Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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