Citadel Sweden Ltd. - Stockholm Branch

549300Z8M01KDQLBLL15Copied!

ACTIVE LAPSED BRANCH 🇸🇪 Sweden

Citadel Sweden Ltd. - Stockholm Branch is an active legal entity registered in Sweden (KY). LEI code: 549300Z8M01KDQLBLL15. The LEI was first issued on Dec 7, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 17, 2023.

ⓘ Entity Details

LEI Code 549300Z8M01KDQLBLL15 Legal Name Citadel Sweden Ltd. - Stockholm Branch Status ACTIVE Jurisdiction 🇸🇪 Sweden (KY) Category Branch Offices Legal Form company limited by shares Registration # 5164125071

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2020 Last Updated Oct 17, 2023 Next Renewal Oct 17, 2023 (853 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Linnegatan 18
Stockholm
SE-AB
114 47
SE
Headquarters Address
PO Box 309
Ugland House
George Town
KY1-1104
KY

📅 Registration Timeline

First Issued
Dec 7, 2020 — LEI initially registered
Renewal Overdue
Oct 17, 2023 — Renewal deadline has passed
Last Updated
Oct 17, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00Z8M01KDQLBLL
15
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

CITADEL SWEDEN LTD. Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Citadel Sweden Ltd. - Stockholm Branch? +

The Legal Entity Identifier (LEI) for Citadel Sweden Ltd. - Stockholm Branch is 549300Z8M01KDQLBLL15. This 20-character code uniquely identifies Citadel Sweden Ltd. - Stockholm Branch in global financial transactions as per ISO 17442.

Is Citadel Sweden Ltd. - Stockholm Branch's LEI active? +

Yes, Citadel Sweden Ltd. - Stockholm Branch's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2023 and is due for renewal on Oct 17, 2023.

Where is Citadel Sweden Ltd. - Stockholm Branch registered? +

Citadel Sweden Ltd. - Stockholm Branch is registered in Sweden (jurisdiction: KY). The entity is registered under business register number 5164125071.

Who owns Citadel Sweden Ltd. - Stockholm Branch? +

According to GLEIF Level 2 relationship data, Citadel Sweden Ltd. - Stockholm Branch's parent entity is CITADEL SWEDEN LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Sweden Ltd. - Stockholm Branch, registered in Sweden. The LEI code 549300Z8M01KDQLBLL15 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.