Hsbc Tfs Ii 2005 Llc

LEI 213800YDH8DGUITN1U98

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800YDH8DGUITN1U98 HSBC TFS II 2005 LLC

LEI Registration Details

L E I

213800YDH8DGUITN1U98

Legal Name

HSBC TFS II 2005 LLC

Authority Authority I D

RA000602

Authority Authority I D

4084297

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2014-03-10 20:00:00

Last Update Date

2018-11-22 14:21:07

Status

LAPSED

Next Renewal Date

2018-05-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

4084297

Clean Name

hsbc tfs ii 2005 l l c

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Tfs Ii 2005 Llc is directly consolidated by Hsbc Tfs I 2005 Llc

Relationship Start Node Node I D

213800YDH8DGUITN1U98 [HSBC TFS II 2005 LLC]

Relationship End Node Node I D

213800858B3D1R2UQD06 [HSBC TFS I 2005 LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-10 20:00:00

Registration Last Update Date

2017-05-17 09:25:03

Registration Registration Status

Published

Registration Next Renewal Date

2018-05-30 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

2017-05-16 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-05-16 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 Tfs Ii 2005 Llc is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800YDH8DGUITN1U98 [HSBC TFS II 2005 LLC]

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

2014-03-10 20:00:00

Registration Last Update Date

2017-05-17 09:25:03

Registration Registration Status

Published

Registration Next Renewal Date

2018-05-30 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

2017-05-16 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-05-16 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard