Hsbc Violet Investments (mauritius) Ltd.

LEI 213800GTTIO8YVQTLB82

Legal Address


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

Headquarters Address


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

External Public Records
LEI
213800GTTIO8YVQTLB82
HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.
LEI Registration Details
L E I
213800GTTIO8YVQTLB82
Legal Name
HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.
Authority Authority I D
RA000447
Authority Authority I D
C070934
Legal Jurisdiction
MU
Legal Form Legal Form Code
G7H0
Status
ACTIVE
Initial Date
2014-03-24 20:00:00
Last Update Date
2021-03-03 11:12:42
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C070934
Clean Name
hsbc violet investments mauritius l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
213800GTTIO8YVQTLB82 [HSBC VIOLET 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
2021-03-03 06:12:42
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
2014-03-09 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 Violet Investments (mauritius) Ltd. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800GTTIO8YVQTLB82 [HSBC VIOLET 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
2021-03-03 06:12:42
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
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
2014-03-09 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 Investdirect (india) Limited is directly consolidated by Hsbc Violet Investments (mauritius) Ltd.

Relationship Start Node Node I D
213800VSQ5XC64W8OM58 [HSBC INVESTDIRECT (INDIA) LIMITED]
Relationship End Node Node I D
213800GTTIO8YVQTLB82 [HSBC VIOLET INVESTMENTS (MAURITIUS) LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-20 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-20 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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