HSBC INTERNATIONAL NOMINEES LIMITED
BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 213800MWTIL67QZUMU17
LEI lapsed
Summary
HSBC INTERNATIONAL NOMINEES LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 48127. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- (Hong Kong). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in the British Virgin Islands. The LEI was first issued on 29 Apr 2014 and the record was last updated on 14 Oct 2024. It has lapsed: renewal was due by 30 Apr 2019. AssetCensus found 2 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 30 Apr 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 relationship record was not renewed; it was last updated on 14 Oct 2024.
Company details
| Legal form | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 48127 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | CRAIGMUIR CHAMBERS, P.O. BOX 71, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800MWTIL67QZUMU17 |
| LEI status | lapsed |
| LEI first issued | 29 Apr 2014 |
| LEI record last updated | 14 Oct 2024 |
| Next LEI renewal | 30 Apr 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HSBC INTERNATIONAL NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Apr 2014 | 29 Apr 2014 |
| Recorded at GLEIF since | 29 Apr 2014 | 29 Apr 2014 |
| Last updated | 14 Oct 2024 | 14 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (54)
- HONEY GREEN ENTERPRISES LTD. British Virgin Islands
- HSBC SECURITIES SERVICES HOLDING LIMITED British Virgin Islands lapsed
- FAR EAST LEASING, S.A. Panama lapsed
- HSBC (SINGAPORE) NOMINEES PTE LTD Singapore
- HSBC AGENCY (INDIA) PRIVATE LIMITED India
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED United Kingdom
- HSBC BANK (MAURITIUS) LIMITED Mauritius
- HSBC BANK (SINGAPORE) LIMITED Singapore
- HSBC BANK MALAYSIA BERHAD Malaysia
- HSBC CORPORATE ADVISORY (MALAYSIA) SDN. BHD. Malaysia
- HSBC GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITED Hong Kong
- HSBC GLOBAL ASSET MANAGEMENT (SINGAPORE) LIMITED Singapore