Citicorp Regional Headquarter LLC
copy
9845005C9668AE137038 9845005C9668AE137038
ISSUED
Company data
| Legal name | Citicorp Regional Headquarter LLC |
| Legal address | Kingdom Tower, Floor No 12, Office No 2008, Al Urubah Road-Olaya District, Riyadh, 12214, Saudi Arabia |
| Registration authority entity ID | 7043707947 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 9845005C9668AE137038 copy 9845005C9668AE137038 |
| Status |
ISSUED
|
| Next renewal date | 2027-09-07 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | Citicorp Regional Headquarter LLC |
| Entity status |
ACTIVE
|
| Other entity names | الرقم الوطني الموحد للمنشأة |
| Registered at |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia RA000513 |
| Registration authority entity ID | 7043707947 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2025-01-30 |
| Validated At |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia
RA000513
|
| Validated As | 7043707947 |
LEI registration details
| LEI number | 9845005C9668AE137038 copy 9845005C9668AE137038 |
| Status |
ISSUED
|
| Initial registration | 2026-09-07 |
| Last update | 2026-09-16 |
| Next renewal date | 2027-09-07 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Kingdom Tower, Floor No 12, Office No 2008, Al Urubah Road-Olaya District |
| Postal code | 12214 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | Kingdom Tower, Floor No 12, Office No 2008, Al Urubah Road-Olaya District |
| Postal code | 12214 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citicorp Regional Headquarter LLC
LEI: 9845005C9668AE137038
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citicorp Regional Headquarter LLC
LEI: 9845005C9668AE137038
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citicorp Regional Headquarter LLC
LEI: 9845005C9668AE137038
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citicorp Regional Headquarter LLC
LEI: 9845005C9668AE137038
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
Back to search results