TROPICAL NOMINEES LIMITED
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 2138001XSXOCLR9UV706
LEI lapsed
Summary
TROPICAL NOMINEES LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-17009. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC CAYMAN SERVICES LIMITED (Cayman Islands). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in the Cayman Islands. The LEI was first issued on 3 Jun 2014 and the record was last updated on 1 Jun 2024. It has lapsed: renewal was due by 31 May 2024. 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 May 2024 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 2022, 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 Jun 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-17009 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O HSBC BANK (CAYMAN) LIMITED, P.O. BOX 1109 GT, HSBC HOUSE, KY1-1102 GEORGE TOWN, Cayman Islands |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 1973 |
| LEI | 2138001XSXOCLR9UV706 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2014 |
| LEI record last updated | 1 Jun 2024 |
| Next LEI renewal | 31 May 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TROPICAL NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC CAYMAN SERVICES LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Jun 2014 | 3 Jun 2014 |
| Recorded at GLEIF since | 3 Jun 2014 | 3 Jun 2014 |
| Last updated | 1 Jun 2024 | 1 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BANK OF BERMUDA (CAYMAN) LIMITED Cayman Islands lapsed
- MIL (CAYMAN) LIMITED Cayman Islands lapsed