Hsbc Daisy Investments (mauritius) Ltd.

LEI 213800AA26B4Z3K7JY04

Legal Address [en]

C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED
3RD FLOOR, ROGERS HOUSE
NO. 5 PRESIDENT JOHN KENNEDY STREET
PORT LOUIS MU-PL MU

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

213800AA26B4Z3K7JY04

Legal Name

HSBC DAISY INVESTMENTS (MAURITIUS) LTD.

Authority Authority I D

RA000447

Authority Authority I D

C070933

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

PRIVATE LIMITED BY SHARES

Status

ACTIVE

Initial Date

2014-03-24 20:00:00

Last Update Date

2021-04-01 17:49:23

Status

ISSUED

Next Renewal Date

2022-04-05 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000447

Validation Authority Validation Authority I D

C070933

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Daisy Investments (mauritius) Ltd. is directly consolidated by Hongkong And Shanghai Banking Corporation Limited -the-

Relationship Start Node Node I D

213800AA26B4Z3K7JY04 [HSBC DAISY INVESTMENTS (MAURITIUS) LTD.]

Relationship End Node Node I D

2HI3YI5320L3RW6NJ957 [HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-]

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

2021-04-01 13:49:23

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-05 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

2014-03-24 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 Daisy Investments (mauritius) Ltd. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800AA26B4Z3K7JY04 [HSBC DAISY INVESTMENTS (MAURITIUS) LTD.]

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

2021-04-01 13:49:23

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-05 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

2014-03-24 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard