Excel Prime Holdings Limited

LEI 254900QEDPL5OFD8HQ68

Legal Address [en]

Windward 1
Regatta Office Park
Po-Box 897
Grand Cayman KY KY1-1103

Headquarters Address [en]

Windward 1
Regatta Office Park
Po-Box 897
Grand Cayman KY KY1-1103

External Public Records

LEI Registration Details

L E I

254900QEDPL5OFD8HQ68

Legal Name

Excel Prime Holdings Limited

Authority Authority I D

RA999999

Legal Jurisdiction

Legal Form Legal Form Code

4XP8

Status

ACTIVE

Initial Date

2017-11-03 16:33:25

Last Update Date

2021-10-06 13:31:37

Status

LAPSED

Next Renewal Date

2021-10-05 14:33:23

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)

Direct Accounting Consolidation Parent: Natural Persons
Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

HSBC INTERNATIONAL TRUSTEE LIMITED

Relationship Details

Business Entity Relationship

Active

Excel Prime Holdings Limited is directly consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D

254900QEDPL5OFD8HQ68 [Excel Prime Holdings Limited]

Relationship End Node Node I D

2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-14 10:53:47

Registration Last Update Date

2019-10-01 14:33:12

Registration Registration Status

Published

Registration Next Renewal Date

2020-10-05 09:08:57

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Excel Prime Holdings Limited is ultimately consolidated by Hsbc International Trustee Limited

Relationship Start Node Node I D

254900QEDPL5OFD8HQ68 [Excel Prime Holdings Limited]

Relationship End Node Node I D

2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-14 10:53:47

Registration Last Update Date

2019-10-01 14:33:12

Registration Registration Status

Published

Registration Next Renewal Date

2020-10-05 09:08:57

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents