Beneficial West Virginia, Inc.

LEI 213800QPG4C7PAQRFL36

Legal Address [en]


C/O CT CORPORATION SYSTEM
5400 D BIG TYLER RD.
CHARLESTON US-WV US 25313

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800QPG4C7PAQRFL36
Legal Name
BENEFICIAL WEST VIRGINIA, INC.
Authority Authority I D
RA000643
Authority Authority I D
51-0259328
Legal Jurisdiction
US-WV
Legal Form Legal Form Code
IJHI
Status
ACTIVE
Initial Date
2014-03-03 19:00:00
Last Update Date
2021-10-20 05:52:07
Status
LAPSED
Next Renewal Date
2018-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000643
Validation Authority Validation Authority I D
51-0259328

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Beneficial West Virginia, Inc. is directly consolidated by Beneficial Company Llc

Relationship Start Node Node I D
213800QPG4C7PAQRFL36 [BENEFICIAL WEST VIRGINIA, INC.]
Relationship End Node Node I D
213800QZJMYQ3FA8E820 [BENEFICIAL COMPANY LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-03 19:00:00
Registration Last Update Date
2017-03-08 05:26:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-03-30 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
2014-03-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-03 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

Beneficial West Virginia, Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800QPG4C7PAQRFL36 [BENEFICIAL WEST VIRGINIA, INC.]
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
2014-03-03 19:00:00
Registration Last Update Date
2017-03-08 05:26:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-03-30 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
2014-03-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-03 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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