Entity Information
- Legal Entity Identifier (LEI)
- 549300NVW7LN3DKQNN93
- Registration ID
- 07509551(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
EMI GROUP GLOBAL LIMITED(Language: en)
Other Names
SNAKEMARSH LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
EMI GROUP GLOBAL LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493007DZ3ML5JNVLP29, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "EMI GROUP GLOBAL LIMITED" to the entity you expect.
- •Check local registration number 07509551 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07509551.
Related links
- Sibling entity: CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
- Sibling entity: CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
- Sibling entity: CITIBANK INVESTMENTS LIMITED
- Direct parent: CITI INVESTMENTS BAHAMAS LTD.
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EMI GROUP GLOBAL LIMITED, identified by the LEI 549300NVW7LN3DKQNN93. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07509551) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 11, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for EMI GROUP GLOBAL LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 07509551).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 11, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07509551
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493007DZ3ML5JNVLP29
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found