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Public LEI record · Global LEI Index

Jersey

AMATRA INVESTMENTS LIMITED

IFC 5, ST HELIER, JE1 1ST, JE

Legal Entity Identifier 549300X6VLDW7KX0M503
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 May 2022
LEI Issuer
London Stock Exchange
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 AMATRA INVESTMENTS LIMITED is 549300X6VLDW7KX0M503. It has lapsed and has not been renewed.

AMATRA INVESTMENTS LIMITED is a Private Limited Company formed in Jersey, registered as 62473 with Company Registry, Jersey. The LEI was registered on 1 Jul 2019. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Company Registry, Jersey. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange 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.

Registered entity Level 1 data

Legal name
AMATRA INVESTMENTS LIMITED
Legal form
Private Limited Company SQXV
Jurisdiction
Jersey JE
Registration
Registered at Company Registry, Jersey RA000414. Registration number 62473
Entity created
N/A
Legal address
IFC 5, ST HELIER, JE1 1ST, JE
Headquarters
SAINT PAULS GATE, NEW STREET, ST HELIER, JE4 8ZB, JE
Connected identifiers
QCCQJE9842K71 S&P Capital IQ626656973 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    Citibank, National Association

    US · E57ODZWZ7FF32TWEFA76

    Active

  3. This entity

    AMATRA INVESTMENTS LIMITED

    JE · 549300X6VLDW7KX0M503

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports AMATRA INVESTMENTS LIMITED 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

Company Registry, Jersey

Validated against

Company Registry, Jersey

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.