Eulerpool Data & Analytics CITI LOAN FUNDING TRE CB LLC GEORGE TOWN, KY
Name
CITI LOAN FUNDING TRE CB LLC
Address
CITI LOAN FUNDING TRE CB LLC
PO BOX 1350
CLIFTON HOUSE
KY1-1108 GEORGE TOWN
Headquarters
CLIFTON HOUSE, 75 FORT STREET, KY1-1108 GEORGE TOWN
Legal Entity Identifier (LEI)
549300QQ35186ZZS1M64
Legal Operating Unit (LOU)
39120001KULK7200U106
Registration Number
HL-484
Company Type
MPUG
Company Category
General
Status
LAPSED
Validation Status
PARTIALLY_CORROBORATED
Last Updated
8/3/2023
Next Renewal
5/28/2022
Eulerpool API CITI LOAN FUNDING TRE CB LLC Revenue, Profit, Balance Sheet, Patents, Employees, and more GEORGE TOWN, KY
{
"lei": "549300QQ35186ZZS1M64",
"legal_jurisdiction": "KY",
"legal_name": "CITI LOAN FUNDING TRE CB LLC",
"entity_category": "GENERAL",
"entity_legal_form_code": "MPUG",
"legal_first_address_line": "PO BOX 1350",
"legal_additional_address_line": "CLIFTON HOUSE",
"legal_city": "GEORGE TOWN",
"legal_postal_code": "KY1-1108",
"headquarters_first_address_line": "CLIFTON HOUSE",
"headquarters_additional_address_line": "75 FORT STREET",
"headquarters_city": "GEORGE TOWN",
"headquarters_postal_code": "KY1-1108",
"registration_authority_entity_id": "HL-484",
"next_renewal_date": "2022-05-27T23:33:00.000Z",
"last_update_date": "2023-08-03T18:19:45.991Z",
"managing_lou": "39120001KULK7200U106",
"registration_status": "LAPSED",
"validation_sources": "PARTIALLY_CORROBORATED",
"reporting_exception": "",
"slug": "CITI LOAN FUNDING TRE CB LLC,GEORGE TOWN,HL-484"
}Other companies in the same jurisdiction