OpenCheckLEI-anchored due diligence on open data

549300WTVI4KO4GEJN54

CITADEL SECURITIES (EUROPE) LIMITED

Registration current

Open-source customer due diligence on CITADEL SECURITIES (EUROPE) LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300WTVI4KO4GEJN54
Legal jurisdiction
GB
Legal form
Private Limited Company (H0PO)
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2013-02-08
Record last updated
2026-04-08
Direct parent
CSHC EUROPE LLC

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More entities registered in United Kingdom · This record at GLEIF