ZA
Citi SA Nominees
ActiveRegistered as “CITI SA NOMINEES”
Official registry sourceGLEIF — Global LEI FoundationLast verified 19 June 2026Official identity source (LEI)Confidence80%
- Registration number
- 2016/094596/07
- Legal form
- GQVQ
- Registered address
- 145 WEST STREET, SANDOWN, SANDTON, ZA-GP, ZA
- Region
- SANDTON
- LEI (Legal Entity Identifier)
- 5493008T5O172Q3VKZ16
Overview
What we know about Citi SA Nominees
Citi SA Nominees is a GQVQ in SANDTON, ZA. It is recorded with GLEIF — Global LEI Foundation under registration number 2016/094596/07. Its current status is active. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Citi SA 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 Citi SA Nominees a registered company?
Yes. Citi SA Nominees is registered with GLEIF — Global LEI Foundation under registration number 2016/094596/07 in ZA.
What type of company is Citi SA Nominees?
Citi SA Nominees is a GQVQ.
What is the status of Citi SA Nominees?
According to GLEIF — Global LEI Foundation, Citi SA Nominees is currently active.