Scb Brokers Sa

LEI 2138009T922PYITK1T38

SCB BROKERS LTD

Legal Address [en]


AVENUE PERDTEMPS 23
NYON CH-VD CH 1260

Headquarters Address [en]


AVENUE PERDTEMPS 23
NYON CH-VD CH 1260

External Public Records
LEI Registration Details
L E I
2138009T922PYITK1T38
Legal Name
SCB BROKERS SA
Other Name 1
SCB BROKERS LTD
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-113.417.077
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-05-15 20:00:00
Last Update Date
2021-03-18 15:01:14
Status
ISSUED
Next Renewal Date
2022-05-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-113.417.077

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Scb & Associates Limited is directly consolidated by Scb Brokers Sa

Relationship Start Node Node I D
21380066NQ4N1WXR8I53 [SCB & ASSOCIATES LIMITED]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 19:00:00
Registration Last Update Date
2019-03-05 09:17:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-02-28 07:46:52
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-28 07:46:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scb & Associates Pte. Ltd. is ultimately consolidated by Scb Brokers Sa

Relationship Start Node Node I D
5493007568GTOUQJJW64 [SCB & ASSOCIATES PTE. LTD.]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-28 21:52:00
Registration Last Update Date
2021-03-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:37:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-11-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

S.c.b. Derivatives Llc is directly consolidated by Scb Brokers Sa

Relationship Start Node Node I D
5493004R34W1PV36YH54 [S.C.B. DERIVATIVES LLC]
Relationship End Node Node I D
2138009T922PYITK1T38 [SCB BROKERS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-11 21:41:00
Registration Last Update Date
2021-03-12 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 11:40:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2020-03-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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