ZA

Citigroup Global Markets Nominees

Active

Registered as “CITIGROUP GLOBAL MARKETS NOMINEES

Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
Registration number
2001/001955/07
Legal form
GQVQ
Registered address
CITIBANK PLAZA 145 WEST STREET, SANDOWN, SANDTON, ZA-GP, ZA
Region
SANDTON
LEI (Legal Entity Identifier)
549300X1MUOPUW9ND156

Overview

What we know about Citigroup Global Markets Nominees

Citigroup Global Markets Nominees is a GQVQ in SANDTON, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 2001/001955/07. Its current status is active. This record was last verified on 19 June 2026.

Directors & ownership

Who controls Citigroup Global Markets Nominees

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 Citigroup Global Markets Nominees a registered company?

Yes. Citigroup Global Markets Nominees is registered with GLEIF — Global LEI Foundation under registration number 2001/001955/07 in ZA.

What type of company is Citigroup Global Markets Nominees?

Citigroup Global Markets Nominees is a GQVQ.

What is the status of Citigroup Global Markets Nominees?

According to GLEIF — Global LEI Foundation, Citigroup Global Markets Nominees is currently active.