Tropical Nominees Limited

LEI 2138001XSXOCLR9UV706

Legal Address [en]

C/O HSBC BANK (CAYMAN) LIMITED
P.O. BOX 1109 GT, HSBC HOUSE
68 WEST BAY ROAD
GEORGE TOWN KY KY1-1102

Headquarters Address [en]

C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

2138001XSXOCLR9UV706

Legal Name

TROPICAL NOMINEES LIMITED

Authority Authority I D

RA000086

Authority Authority I D

MC-17009

Legal Jurisdiction

Legal Form Legal Form Code

OSBR

Status

ACTIVE

Initial Date

2014-06-02 20:00:00

Last Update Date

2021-05-04 17:05:50

Status

ISSUED

Next Renewal Date

2022-05-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

MC-17009

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Tropical Nominees Limited is directly consolidated by Hsbc Cayman Services Limited

Relationship Start Node Node I D

2138001XSXOCLR9UV706 [TROPICAL NOMINEES LIMITED]

Relationship End Node Node I D

213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-02 20:00:00

Registration Last Update Date

2021-05-04 13:05:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Tropical Nominees Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

2138001XSXOCLR9UV706 [TROPICAL NOMINEES LIMITED]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-02 20:00:00

Registration Last Update Date

2021-05-04 13:05:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard