Somers Nominees (far East) Limited

LEI 213800DH63PB97JU6426

Legal Address


C/O HSBC SECURITIES SERVICES (BERMUDA) LIMITED
HARBOURVIEW CENTRE, GROUND FLOOR, 37 FRONT STREET
HAMILTON BM HM 11

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800DH63PB97JU6426
SOMERS NOMINEES (FAR EAST) LIMITED
LEI Registration Details
L E I
213800DH63PB97JU6426
Legal Name
SOMERS NOMINEES (FAR EAST) LIMITED
Authority Authority I D
RA000028
Authority Authority I D
35046
Legal Jurisdiction
BM
Legal Form Legal Form Code
7AS7
Status
ACTIVE
Initial Date
2014-03-30 20:00:00
Last Update Date
2021-03-04 09:22:32
Status
ISSUED
Next Renewal Date
2022-03-30 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
35046
Clean Name
somers nominees far east l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Somers Nominees (far East) Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800DH63PB97JU6426 [SOMERS NOMINEES (FAR EAST) 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
2014-03-30 20:00:00
Registration Last Update Date
2021-03-04 04:22:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
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
2014-03-30 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

Somers Nominees (far East) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800DH63PB97JU6426 [SOMERS NOMINEES (FAR EAST) 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
2014-03-30 20:00:00
Registration Last Update Date
2021-03-04 04:22:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
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
2014-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |