Citadel CEMF China Ltd.

549300JCYRJ8AHS7B526Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

Citadel CEMF China Ltd. is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300JCYRJ8AHS7B526. The LEI was first issued on Aug 13, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 6, 2025.

ⓘ Entity Details

LEI Code 549300JCYRJ8AHS7B526 Legal Name Citadel CEMF China Ltd. Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 365041

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 13, 2020 Last Updated Dec 10, 2024 Next Renewal Jul 6, 2025 (224 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 309, Ugland House, South Church Street
c/o Maples Corporate Services Limited
George Town, Grand Cayman
KY1-1104
KY
Headquarters Address
P.O. Box 309, Ugland House, South Church Street
c/o Maples Corporate Services Limited
George Town, Grand Cayman
KY1-1104
KY

📅 Registration Timeline

First Issued
Aug 13, 2020 — LEI initially registered
Last Updated
Dec 10, 2024 — Record data last refreshed
Renewal Overdue
Jul 6, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00JCYRJ8AHS7B5
26
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Citadel CEMF China Ltd.? +

The Legal Entity Identifier (LEI) for Citadel CEMF China Ltd. is 549300JCYRJ8AHS7B526. This 20-character code uniquely identifies Citadel CEMF China Ltd. in global financial transactions as per ISO 17442.

Is Citadel CEMF China Ltd.'s LEI active? +

No, Citadel CEMF China Ltd.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Citadel CEMF China Ltd. registered? +

Citadel CEMF China Ltd. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 365041.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Citadel CEMF China Ltd., registered in Cayman Islands. The LEI code 549300JCYRJ8AHS7B526 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.