Hsbc Trustee (mauritius) Limited

LEI 2138008GXTM8JG39YN31

Legal Address [en]

C/O MULTICONSULT LIMITED
ROGERS HOUSE, 5, PRESIDENT JOHN KENNEDY STREET
PORT LOUIS MU-PL MU

Headquarters Address [en]

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

2138008GXTM8JG39YN31

Legal Name

HSBC TRUSTEE (MAURITIUS) LIMITED

Authority Authority I D

RA000447

Authority Authority I D

C11161

Legal Jurisdiction

Legal Form Legal Form Code

G7H0

Status

ACTIVE

Initial Date

2014-03-24 20:00:00

Last Update Date

2019-04-01 07:02:54

Status

LAPSED

Next Renewal Date

2019-03-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000447

Validation Authority Validation Authority I D

C11161

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Trustee (mauritius) Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D

2138008GXTM8JG39YN31 [HSBC TRUSTEE (MAURITIUS) LIMITED]

Relationship End Node Node I D

2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-24 20:00:00

Registration Last Update Date

2019-02-06 06:55:01

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-24 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-24 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

Hsbc Trustee (mauritius) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

2138008GXTM8JG39YN31 [HSBC TRUSTEE (MAURITIUS) 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

2014-03-24 20:00:00

Registration Last Update Date

2019-02-06 06:55:01

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-24 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-24 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard