Company
- Region
- Africa
- Country
- South Africa
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300X1MUOPUW9ND156
LEI Verification
- LEI
- 549300X1MUOPUW9ND156
- Legal name
- CITIGROUP GLOBAL MARKETS NOMINEES
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 2001/001955/07
- Jurisdiction
- ZA
- Last update
- 2025-11-03T15:02:56Z
- Next renewal
- 2026-05-27T14:18:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- GQVQ
- Registration authority
- RA000531
- Creation date
- 2001-01-29T00:00:00Z
- Initial registration
- 2016-05-05T01:52:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000531
- Validated as
- 2001/001955/07
Addresses
- CITIBANK PLAZA 145 WEST STREET, SANDOWN, 2196, SANDTON, ZA-GP, ZA
Buyer Contact
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Validation
- Status
- review
- Score
- 65