Citigroup South Africa Credit Products (Proprietary) Limited

LEI 549300XU2X8RC1D4QY90

Legal Address


145 West Street
Sandown
Johannesburg ZA-GP ZA 2196

Headquarters Address


145 West Street
Sandown
Johannesburg ZA-GP ZA 2196

External Public Records
LEI
549300XU2X8RC1D4QY90
Citigroup South Africa Credit Products (Proprietary) Limited
LEI Registration Details
L E I
549300XU2X8RC1D4QY90
Legal Name
Citigroup South Africa Credit Products (Proprietary) Limited
Authority Authority I D
RA000531
Authority Authority I D
2004/013687/07
Legal Jurisdiction
ZA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
PROPRIETARY LIMITED
Status
ACTIVE
Initial Date
2016-05-05 21:58:00
Last Update Date
2018-07-25 10:10:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:44:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000531
Validation Authority Validation Authority I D
2004/013687/07
Clean Name
citigroup south africa credit products proprietary l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup South Africa Credit Products (proprietary) Limited is directly consolidated by Citigroup Global Markets Limited

Relationship Start Node Node I D
549300XU2X8RC1D4QY90 [Citigroup South Africa Credit Products (Proprietary) Limited]
Relationship End Node Node I D
XKZZ2JZF41MRHTR1V493 [CITIGROUP GLOBAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2018-07-20 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:44:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:07:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup South Africa Credit Products (proprietary) Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300XU2X8RC1D4QY90 [Citigroup South Africa Credit Products (Proprietary) Limited]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:58:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:44:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:07:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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