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