Hsbc (kuala Lumpur) Nominees Sendirian Berhad

LEI 213800FLFTJWC8MQFA78

Legal Address


NO. 2 LEBOH AMPANG
KUALA LUMPUR MY-14 MY 50100

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800FLFTJWC8MQFA78
HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD
LEI Registration Details
L E I
213800FLFTJWC8MQFA78
Legal Name
HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD
Authority Authority I D
RA000439
Authority Authority I D
3105-D
Legal Jurisdiction
MY
Legal Form Legal Form Code
ZWYK
Status
ACTIVE
Initial Date
2014-03-31 20:00:00
Last Update Date
2021-04-01 12:02:33
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
3105-D
Clean Name
hsbc kuala lumpur nominees sendirian berhad

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc (kuala Lumpur) Nominees Sendirian Berhad is directly consolidated by Hsbc Bank Malaysia Berhad

Relationship Start Node Node I D
213800FLFTJWC8MQFA78 [HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD]
Relationship End Node Node I D
P3RPN9OJFCXUPJWB1Q09 [HSBC BANK MALAYSIA BERHAD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2014-03-31 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 (kuala Lumpur) Nominees Sendirian Berhad is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800FLFTJWC8MQFA78 [HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD]
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
2014-03-31 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2014-03-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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