Hsbc Iris Investments (mauritius) Ltd

LEI 213800QZ1CZOSBJSGR58

Legal Address

C/O KROSS BORDER TRUST SERVICES LIMITED
ST LOUIS BUSINESS CENTRE, CNR DESROCHES & ST LOUIS STREETS
PORT LOUIS MU-PL MU

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800QZ1CZOSBJSGR58 HSBC IRIS INVESTMENTS (MAURITIUS) LTD

LEI Registration Details

L E I

213800QZ1CZOSBJSGR58

Legal Name

HSBC IRIS INVESTMENTS (MAURITIUS) LTD

Authority Authority I D

RA000447

Authority Authority I D

C48604

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

PRIVATE LIMITED COMPANY

Status

ACTIVE

Initial Date

2014-03-24 20:00:00

Last Update Date

2019-08-09 13:51:33

Status

LAPSED

Next Renewal Date

2019-03-30 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

C48604

Clean Name

hsbc iris investments mauritius l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Iris Investments (mauritius) Ltd is directly consolidated by Hsbc Asia Pacific Holdings (uk) Limited

Relationship Start Node Node I D

213800QZ1CZOSBJSGR58 [HSBC IRIS INVESTMENTS (MAURITIUS) LTD]

Relationship End Node Node I D

213800C2BAGI3VAGDP53 [HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED]

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

2019-02-06 06:52:04

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-24 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-24 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 Iris Investments (mauritius) Ltd is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800QZ1CZOSBJSGR58 [HSBC IRIS 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

2019-02-06 06:52:04

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-24 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-24 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard