Citadel Global Trading S.à r.l.

LEI 549300PD63XNQ2XMYG69

Citadel Global Trading S.a r.l.

Legal Address


6D, route de Trèves
Senningerberg LU-LU LU L - 2633

Headquarters Address


6D, route de Trèves
Senningerberg LU-LU LU L - 2633


L E I
549300PD63XNQ2XMYG69
Legal Name
Citadel Global Trading S.à r.l.
Transliterated Other Name 1
Citadel Global Trading S.a r.l.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B112048
Legal Jurisdiction
LU
Legal Form Legal Form Code
DVXS
Legal Form Other Legal Form
SOCIETE A RESPONSABILITE LIMITEE
Status
ACTIVE
Initial Date
2013-04-05 17:26:00
Last Update Date
2019-11-07 15:30:00
Status
ISSUED
Next Renewal Date
2020-11-05 19:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B112048

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Citadel Global Trading S.à R.l. is directly consolidated by Cgts Holdings S.à R.l.

Relationship Start Node Node I D
549300PD63XNQ2XMYG69 [Citadel Global Trading S.à r.l.]
Relationship End Node Node I D
549300JJPXQ7YYZ53H54 [CGTS Holdings S.à r.l.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-05 17:26:00
Registration Last Update Date
2019-11-07 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-05 19:18:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-11-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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