Hsbc Nominees (tempatan) Sdn. Bhd.

LEI 213800RADTOROGM5QA23

Legal Address


NO. 2 LEBOH AMPANG
KUALA LUMPUR MY-14 MY 50100

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800RADTOROGM5QA23
HSBC NOMINEES (TEMPATAN) SDN. BHD.
LEI Registration Details
L E I
213800RADTOROGM5QA23
Legal Name
HSBC NOMINEES (TEMPATAN) SDN. BHD.
Authority Authority I D
RA000439
Authority Authority I D
258854-D
Legal Jurisdiction
MY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
SENDIRIAN BERHAD
Status
ACTIVE
Initial Date
2014-03-31 20:00:00
Last Update Date
2021-04-01 12:16:54
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
258854-D
Clean Name
hsbc nominees tempatan sdn bhd

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Nominees (tempatan) Sdn. Bhd. is directly consolidated by Hongkong And Shanghai Banking Corporation Limited -the-

Relationship Start Node Node I D
213800RADTOROGM5QA23 [HSBC NOMINEES (TEMPATAN) SDN. BHD.]
Relationship End Node Node I D
2HI3YI5320L3RW6NJ957 [HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-31 20:00:00
Registration Last Update Date
2021-04-01 08:16:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2014-04-27 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 Nominees (tempatan) Sdn. Bhd. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800RADTOROGM5QA23 [HSBC NOMINEES (TEMPATAN) SDN. BHD.]
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
2014-03-31 20:00:00
Registration Last Update Date
2021-04-01 08:16:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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