Ccf Charterhouse Gmbh

LEI 213800QJYANGZ9SZ6O76

Legal Address


UNSÖLDSTR. 2
MÜNCHEN DE-BY DE 80538

Headquarters Address


8 CANADA SQUARE
LONDON GB-ENG GB E14 5HQ

External Public Records
LEI
213800QJYANGZ9SZ6O76
CCF CHARTERHOUSE GMBH
LEI Registration Details
L E I
213800QJYANGZ9SZ6O76
Legal Name
CCF CHARTERHOUSE GMBH
Authority Authority I D
RA000304
Authority Authority I D
HRB 125713
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-02-11 19:00:00
Last Update Date
2019-01-14 08:02:15
Status
LAPSED
Next Renewal Date
2018-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 125713
Clean Name
ccf charterhouse g m b h

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ccf Charterhouse Gmbh is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800QJYANGZ9SZ6O76 [CCF CHARTERHOUSE GMBH]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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
2017-02-02 07:27:28
Registration Registration Status
Published
Registration Next Renewal Date
2018-02-27 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
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ccf Charterhouse Gmbh is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800QJYANGZ9SZ6O76 [CCF CHARTERHOUSE GMBH]
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
2014-02-11 19:00:00
Registration Last Update Date
2017-02-02 07:27:28
Registration Registration Status
Published
Registration Next Renewal Date
2018-02-27 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
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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