CCIL (NOMINEES) LIMITED
549300VOF9YVBSUVXJ82
retired
Company data
| Legal name | CCIL (NOMINEES) LIMITED |
| Legal address | 38 ESPLANADE, ST HELIER, JE4 8QB, Jersey |
| Registration authority entity ID | 33225 |
| Entity status |
Inactive
|
LEI registration details
| LEI number | 549300VOF9YVBSUVXJ82 |
| Status |
Retired
|
| Next renewal date | 2020-06-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Register your LEI today
₹3380 /year
A valid LEI is crucial for businesses engaged in trading and financial transactions, ensuring transparency, security, and efficient operations in financial markets.
Get startedWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | CCIL (NOMINEES) LIMITED |
| Entity status |
Inactive
|
| Registered at | Company Registry (Jersey Financial Services Commission Companies Registry) Jersey, Jersey RA000414 |
| Registration authority entity ID | 33225 |
| Legal jurisdiction | JE |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) SQXV |
| Validated At | Company Registry (Jersey Financial Services Commission Companies Registry) Jersey, Jersey RA000414 |
| Validated As | 33225 |
LEI registration details
| LEI number | 549300VOF9YVBSUVXJ82 |
| Status |
Retired
|
| Initial registration | 2016-05-05 |
| Last update | 2025-03-17 |
| Next renewal date | 2020-06-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 38 ESPLANADE |
| Postal code | JE4 8QB |
| City | ST HELIER |
| Country | JE | Jersey |
Headquarters address
| Headquarters address | 38 ESPLANADE |
| Postal code | JE4 8QB |
| City | ST HELIER |
| Country | JE | Jersey |
Parents
|
CITIGROUP (CHANNEL ISLANDS) LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CCIL (NOMINEES) LIMITED
LEI: 549300VOF9YVBSUVXJ82
LEI registration status: RETIRED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CCIL (NOMINEES) LIMITED
LEI: 549300VOF9YVBSUVXJ82
LEI registration status: RETIRED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results