Legal Entity Identifier record

TROPICAL NOMINEES LIMITED

2138001XSXOCLR9UV706
LAPSED

GLEIF source publication: Aug 9, 2026, 12:00 AM UTC

Legal address

C/O HSBC BANK (CAYMAN) LIMITEDP.O. BOX 1109 GT, HSBC HOUSE68 WEST BAY ROAD GEORGE TOWN, KY1-1102 KY

Headquarters address

C/O HSBC HOLDINGS PLC8 CANADA SQUARE LONDON, GB-LND, E14 5HQ GB

Entity details

Entity status
ACTIVE
Legal jurisdiction
Cayman Islands (KY)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
company limited by shares (OSBR)
Created
Oct 30, 1973, 12:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Jun 3, 2014, 12:00 AM UTC
Last update
Jun 1, 2024, 12:05 AM UTC
Next renewal
May 31, 2024, 12:00 AM UTC
Managing LOU
London Stock Exchange (213800WAVVOPS85N2205)
Validation sources
PARTIALLY_CORROBORATED
Registration authority
Registry of Companies
Registered entity ID
MC-17009

Ownership relationships

Ultimate consolidation

ACTIVE
Subsidiary · This entity TROPICAL NOMINEES LIMITED LEI 2138001XSXOCLR9UV706
Ultimate parent HSBC HOLDINGS PLC LEI MLU0ZO3ML4LN2LL2TL39

Direct consolidation

ACTIVE
Subsidiary · This entity TROPICAL NOMINEES LIMITED LEI 2138001XSXOCLR9UV706
Direct parent HSBC CAYMAN SERVICES LIMITED LEI 213800CJNQF3CZ2PUZ56

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

Official publication history

Recent changes

Full history

Entity record updated

GLEIF publication: Feb 27, 2018, 04:00 PM UTC · recovered from the official archive

Legal Address
{"city":"GEORGE TOWN","country":"KY","language":null,"lines":["P.O. BOX 1109, HSBC HOUSE","68 WEST BAY ROAD"],"postalCode":"KY1-1102","region":"KY-000"}{"city":"GEORGE TOWN","country":"KY","language":null,"lines":["P.O. BOX 1109, HSBC HOUSE","68 WEST BAY ROAD"],"postalCode":"KY1-1102","region":null}

Source file

View the GLEIF record