Citigroup Services Japan GK

LEI 549300RD44MVK2214Y96

Citigroup Services Japan Limited

Nikko Citi Business Services Inc.

Legal Address [en]


7th Floor
Mori Building
4-3-20 Toranomon
Minato Ku JP-13 JP 105-0001

Headquarters Address [en]


2-3-14 Higashi-shinagawa
Shinagawa ku JP-13 JP 140-8639

External Public Records
LEI Registration Details
L E I
549300RD44MVK2214Y96
Legal Name
Citigroup Services Japan GK
Other Name 1
Citigroup Services Japan Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Nikko Citi Business Services Inc.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
7QQ0
Status
ACTIVE
Initial Date
2016-05-04 21:55:00
Last Update Date
2021-05-27 19:56:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Services Japan Gk is directly consolidated by Citigroup Japan Holdings G.k.

Relationship Start Node Node I D
549300RD44MVK2214Y96 [Citigroup Services Japan GK]
Relationship End Node Node I D
549300C3S27F8ZREU432 [Citigroup Japan Holdings G.K.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-09 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Services Japan Gk is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300RD44MVK2214Y96 [Citigroup Services Japan GK]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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