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BENEFICIAL WEST VIRGINIA, INC.

Corporation (for profit) · CHARLESTON, United States · LEI 213800QPG4C7PAQRFL36
LEI lapsed

Summary

BENEFICIAL WEST VIRGINIA, INC. is registered in the United States. Its legal form is Corporation (for profit). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is BENEFICIAL COMPANY LLC (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. The LEI was first issued on 4 Mar 2014 and the record was last updated on 20 Oct 2021. It has lapsed: renewal was due by 31 Mar 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 31 Mar 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 20 Oct 2021.

Company details

Legal formCorporation (for profit)
Register · Register website
Registration number51-0259328
Registration authorityBusiness and Licensing (West Virginia Secretary of State)
JurisdictionUnited States (US-WV)
Registered addressC/O CT CORPORATION SYSTEM, 5400 D BIG TYLER RD., 25313 CHARLESTON, United States
Headquarters address8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI213800QPG4C7PAQRFL36
LEI statuslapsed
LEI first issued4 Mar 2014
LEI record last updated20 Oct 2021
Next LEI renewal31 Mar 2018
Corroboration of the LEI recordfully corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
BENEFICIAL COMPANY LLC United States lapsed direct parent
BENEFICIAL WEST VIRGINIA, INC. this entity
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentBENEFICIAL COMPANY LLCHSBC HOLDINGS PLC
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start4 Mar 20144 Mar 2014
Recorded at GLEIF since4 Mar 20144 Mar 2014
Last updated20 Oct 202120 Oct 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (17)

and 5 more