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

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

PDF Document

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