Banco Nominees Limited

LEI 2138004XALZHI1O9GU55

Legal Address [en]


37 FRONT STREET
HAMILTON BM HM 11

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138004XALZHI1O9GU55
Legal Name
BANCO NOMINEES LIMITED
Authority Authority I D
RA000028
Authority Authority I D
00484
Legal Jurisdiction
BM
Legal Form Legal Form Code
NAQG
Status
ACTIVE
Initial Date
2014-04-14 20:00:00
Last Update Date
2021-04-01 16:47:43
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000028
Validation Authority Validation Authority I D
00484

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Nominees Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
2138004XALZHI1O9GU55 [BANCO NOMINEES LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 12:47:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 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

Banco Nominees Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138004XALZHI1O9GU55 [BANCO 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
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 12:47:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
Verification Document [external site]
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
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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