Citadel Investment Services

Active

Registered as “CITADEL INVESTMENT SERVICES”

Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%

Registration number: 1996/006847/07
Legal form: GQVQ
Registered address: 1ST FLOOR KAAIMANS BUILDING, 4 DAVENTRY ROAD, LYNNWOOD BRIDGE, LYNNWOOD MANOR, PRETORIA, ZA-GP, ZA
Region: PRETORIA
LEI (Legal Entity Identifier): 378900CDE63E86F58540

Overview

What we know about Citadel Investment Services

Citadel Investment Services is a GQVQ in PRETORIA, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 1996/006847/07. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Citadel Investment Services

Full verification report

Directors & officers
Shareholders & ownership
Beneficial owners (PSC)
Filings & disclosures
Relationship network

About this record

Legal form: GQVQ

Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Citadel Investment Services a registered company?

Yes. Citadel Investment Services is registered with GLEIF — Global LEI Foundation under registration number 1996/006847/07 in ZA.

What type of company is Citadel Investment Services?

Citadel Investment Services is a GQVQ.

What is the status of Citadel Investment Services?

According to GLEIF — Global LEI Foundation, Citadel Investment Services is currently active.