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Public LEI record · Global LEI Index

Israel

CITADIS ISRAEL LTD.

16/27 Hartom, Floor 2, Jerusalem, 9777516, IL

Legal Entity Identifier 529900QPEC14O8C5EU65
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
28 Nov 2017
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITADIS ISRAEL LTD. is 529900QPEC14O8C5EU65. It has lapsed and has not been renewed.

CITADIS ISRAEL LTD. is a limited formed in Israel, registered as 513632133 with Israeli Corporations Authority (Department of Justice). The LEI was registered on 28 Nov 2016. Some of its Level 1 reference data was confirmed against Israeli Corporations Authority (Department of Justice) at its last validation on 22 Oct 2024. The rest rests on what the entity supplied. It reports no parent, on the grounds that no controlling person is known. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed.

First LEI registered on 28 Nov 2016. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

28 Nov 2016 LEI issued 28 Nov 2017 Renewal was due

Registered entity Level 1 data

Legal name
CITADIS ISRAEL LTD.
Legal form
Limited 9999
Jurisdiction
Israel IL
Registration
Registered at Israeli Corporations Authority (Department of Justice) RA000406. Registration number 513632133
Legal address
16/27 Hartom, Floor 2, Jerusalem, 9777516, IL
Connected identifiers
OpenCorporatesil/513632133 QCCQIL0DGYNKB S&P Capital IQ115900886 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Israeli Corporations Authority (Department of Justice). The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    CITADIS ISRAEL LTD.

    IL · 529900QPEC14O8C5EU65

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITADIS ISRAEL LTD. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Israeli Corporations Authority (Department of Justice)

Validated against

Israeli Corporations Authority (Department of Justice)

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 22 Oct 2024

CITADIS ISRAEL LTD.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 Oct 2024.