CITRIC INVESTMENTS LIMITED

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LEI: 21380092K77KPOS73C77
Last updated: May 20, 2026 at 12:19:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
21380092K77KPOS73C77
Legal Form
WBKH
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 2, 2020 at 02:00:00
Creation Date
February 27, 2008 at 01:00:00
Registered At
RA000375
Registered As
100398

Entity Names

Legal Name
CITRIC INVESTMENTS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

FINSBURY HOUSE
32 LINE WALL ROAD
GX11 1AA, GIBRALTAR

Headquarters Address

FINSBURY HOUSE
32 LINE WALL ROAD
GX11 1AA, GIBRALTAR

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 407 days.
Initial Registration
July 2, 2020 at 02:00:00
Last Updated
May 20, 2026 at 12:19:17
Next Renewal
July 2, 2027 at 02:00:00(407 days left)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
100398

CITRIC INVESTMENTS LIMITED (LEI: 21380092K77KPOS73C77) is a WBKH was initially registered on July 2, 2020 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 407 days. The record has partially_corroborated validation level. The record was last updated on May 20, 2026 at 12:19:17. The next renewal is scheduled for July 2, 2027.

The headquarters is located in GIBRALTAR, GI. The legal address is in GIBRALTAR, GI.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 100398 with authority ID RA000375.