HSBC INTERNATIONAL NOMINEES LIMITED
copy
213800MWTIL67QZUMU17 213800MWTIL67QZUMU17
LAPSED
Company data
| Legal name | HSBC INTERNATIONAL NOMINEES LIMITED |
| Legal address | CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, British Virgin Islands |
| Registration authority entity ID | 48127 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800MWTIL67QZUMU17 copy 213800MWTIL67QZUMU17 |
| Status |
LAPSED
|
| Next renewal date | 2019-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC INTERNATIONAL NOMINEES LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands RA000063 |
| Registration authority entity ID | 48127 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063
|
| Validated As | 48127 |
LEI registration details
| LEI number | 213800MWTIL67QZUMU17 copy 213800MWTIL67QZUMU17 |
| Status |
LAPSED
|
| Initial registration | 2014-04-29 |
| Last update | 2024-10-14 |
| Next renewal date | 2019-04-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CRAIGMUIR CHAMBERS, P.O. BOX 71 |
| Postal code | VG1110 |
| City | ROAD TOWN |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | 8 CANADA SQUARE |
| Postal code | E14 5HQ |
| City | LONDON |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC INTERNATIONAL NOMINEES LIMITED
LEI: 213800MWTIL67QZUMU17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC INTERNATIONAL NOMINEES LIMITED
LEI: 213800MWTIL67QZUMU17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC INTERNATIONAL NOMINEES LIMITED
LEI: 213800MWTIL67QZUMU17
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC INTERNATIONAL NOMINEES LIMITED
LEI: 213800MWTIL67QZUMU17
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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