Entity Information
- Legal Entity Identifier (LEI)
- 549300VUH81BECUT3J64
- Registration ID
- 11786917(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CITI CG MAG LTAF NOMINEE LTD(Language: en)
Other Names
CEP KAMES UKPF NOMINEE 2 LIMITED(Language: en)
CITI CG MAG LTAF NOMINEE LTD. LTD.(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?
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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, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITI CG MAG LTAF NOMINEE LTD 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 549300U8H3KN0K301B23, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITI CG MAG LTAF NOMINEE LTD" to the entity you expect.
- •Check local registration number 11786917 against authority RA000585.
- •Confirm the validation source RA000585 and reference 11786917.
Related links
- Sibling entity: CEP ASI UKPF NOMINEE 2 LIMITED
- Sibling entity: CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
- Sibling entity: CEP ASI UKPF NOMINEE 1 LIMITED
- Sibling entity: CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
- Direct parent: CITIBANK UK LIMITED
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITI CG MAG LTAF NOMINEE LTD, identified by the LEI 549300VUH81BECUT3J64. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11786917) 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 Aug 13, 2019, its most recent update on May 8, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITI CG MAG LTAF NOMINEE LTD 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 11786917).
Registration Details
Timeline
- Initial Registration
- Aug 13, 2019
- Last Updated
- May 8, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 11786917
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300U8H3KN0K301B23
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