CITADEL METALS MARKETING LTD.

549300WAREQVTQWUXG75Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

CITADEL METALS MARKETING LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 549300WAREQVTQWUXG75. The LEI was first issued on Jan 28, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 28, 2026.

ⓘ Entity Details

LEI Code 549300WAREQVTQWUXG75 Legal Name CITADEL METALS MARKETING LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-386252

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2022 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Maples Corporate Services Limited
Ugland House
PO Box 309
Grand Cayman
George Town
KY1-1104
KY
Headquarters Address
C/O Citadel Enterprise Americas LLC
830 Brickell Plaza
Floor 15
Miami
US-FL
33131
US

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Nov 28, 2026 — Upcoming renewal deadline

★ 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
00WAREQVTQWUXG
75
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 METALS MARKETING LTD.? +

The Legal Entity Identifier (LEI) for CITADEL METALS MARKETING LTD. is 549300WAREQVTQWUXG75. This 20-character code uniquely identifies CITADEL METALS MARKETING LTD. in global financial transactions as per ISO 17442.

Is CITADEL METALS MARKETING LTD.'s LEI active? +

Yes, CITADEL METALS MARKETING LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2026.

Where is CITADEL METALS MARKETING LTD. registered? +

CITADEL METALS MARKETING LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-386252.

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 METALS MARKETING LTD., registered in Cayman Islands. The LEI code 549300WAREQVTQWUXG75 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.