Hsbc Private Banking Nominee 3 (jersey) Limited

LEI 213800MYJ9X6D6AD6M82

Legal Address [en]


HSBC HOUSE, ESPLANADE
ST HELIER JE JE1 1GT

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800MYJ9X6D6AD6M82
Legal Name
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Authority Authority I D
RA000414
Authority Authority I D
4459
Legal Jurisdiction
JE
Legal Form Legal Form Code
SQXV
Status
ACTIVE
Initial Date
2014-02-06 19:00:00
Last Update Date
2022-02-01 14:46:24
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
4459

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Samada Limited is directly consolidated by Hsbc Private Banking Nominee 3 (jersey) Limited

Relationship Start Node Node I D
213800E2MDNDCFRRF264 [SAMADA LIMITED]
Relationship End Node Node I D
213800MYJ9X6D6AD6M82 [HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2019-02-05 00:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-27 19:00:00
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
2014-02-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-11 19:00:00
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 Private Banking Nominee 3 (jersey) Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
213800MYJ9X6D6AD6M82 [HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
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
2014-02-06 19:00:00
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 Private Banking Nominee 3 (jersey) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800MYJ9X6D6AD6M82 [HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) 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
2014-02-06 19:00:00
Registration Last Update Date
2021-02-03 10:42:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
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
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
2014-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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