KSH Financial Holdings Limited

LEI 254900HXP4CCZ6FAS966

Legal Address [en]


Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola VG VG1110

Headquarters Address [en]


Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
254900HXP4CCZ6FAS966
Legal Name
KSH Financial Holdings Limited
Authority Authority I D
RA999999
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-10-27 16:50:50
Last Update Date
2021-09-30 19:05:25
Status
ISSUED
Next Renewal Date
2022-10-12 16:28:42
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ksh Financial Holdings Limited is directly consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
254900HXP4CCZ6FAS966 [KSH Financial Holdings Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 09:01:52
Registration Last Update Date
2020-10-12 16:28:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 20:00:00
Relationship Period 1 End Date
2018-10-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Charm Era International Limited is directly consolidated by Ksh Financial Holdings Limited

Relationship Start Node Node I D
254900Y5AI8WNKPRT045 [Charm Era International Limited]
Relationship End Node Node I D
254900HXP4CCZ6FAS966 [KSH Financial Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 09:44:34
Registration Last Update Date
2020-10-12 16:28:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 End Date
2018-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ksh Financial Holdings Limited is ultimately consolidated by Hsbc Trustee (c.i.) Limited

Relationship Start Node Node I D
254900HXP4CCZ6FAS966 [KSH Financial Holdings Limited]
Relationship End Node Node I D
549300WEG9P4F8IERU59 [HSBC TRUSTEE (C.I.) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-19 09:01:52
Registration Last Update Date
2020-10-12 16:28:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-12 16:28:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-26 20:00:00
Relationship Period 1 End Date
2018-10-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
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