HSBC GESTION (MONACO) SA
SOCIETE ANONYME · MONACO, Monaco · LEI 2138008S6YQC7EXG8U52
LEI lapsed
Summary
HSBC GESTION (MONACO) SA is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 08S04899. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC PRIVATE BANK (MONACO) S.A. (Monaco). That group has 465 subsidiaries with LEIs in 49 countries, 2 of them in Monaco. The LEI was first issued on 12 Feb 2014 and the record was last updated on 11 Oct 2021. It has lapsed: renewal was due by 28 Feb 2019. 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 28 Feb 2019 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 13 Feb 2015, 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 11 Oct 2021.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 08S04899 |
| Jurisdiction | Monaco |
| Registered address | 17, AV. OSTEND , C / ° HSBC - PART OF 1 ETG, 98000 MONACO, Monaco |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138008S6YQC7EXG8U52 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 11 Oct 2021 |
| Next LEI renewal | 28 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC GESTION (MONACO) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC PRIVATE BANK (MONACO) S.A. | HSBC HOLDINGS PLC |
| Accounting period | 12 Feb 2014 to 13 Feb 2015 | 12 Feb 2014 to 13 Feb 2015 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 12 Feb 2014 | 12 Feb 2014 |
| Recorded at GLEIF since | 12 Feb 2014 | 12 Feb 2014 |
| Last updated | 11 Oct 2021 | 11 Oct 2021 |
| Record status | not renewed | not renewed |