SICO LIMITED
BVI BUSINESS COMPANY · ROAD TOWN, British Virgin Islands · LEI 2138009KS7C8TJ5Q5461
LEI lapsed
Summary
SICO LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 8492. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is GESICO INTERNATIONAL S.A. (Panama). 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 1 May 2023. It has lapsed: renewal was due by 30 Apr 2023. 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 30 Apr 2023 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 2020, 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 1 May 2023.
Company details
| Legal form | BVI BUSINESS COMPANY |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 8492 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | WOODBOURNE HALL, P.O. BOX 3162, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2014 |
| LEI | 2138009KS7C8TJ5Q5461 |
| LEI status | lapsed |
| LEI first issued | 29 Apr 2014 |
| LEI record last updated | 1 May 2023 |
| Next LEI renewal | 30 Apr 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SICO LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GESICO INTERNATIONAL S.A. | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| 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 | 1 May 2023 | 1 May 2023 |
| Record status | not renewed | not renewed |