Thasosfin

LEI 969500PWHMNIC4ENNC43

Legal Address [en]

15 RUE VERNET
PARIS FR-62 FR 75008

Headquarters Address [en]

15 RUE VERNET
PARIS FR-62 FR 75008

External Public Records

LEI Registration Details

L E I

969500PWHMNIC4ENNC43

Legal Name

THASOSFIN

Authority Authority I D

RA000192

Authority Authority I D

420 574 675

Legal Jurisdiction

Legal Form Legal Form Code

6CHY

Status

INACTIVE

Expiration Date

2020-12-29 19:00:00

Expiration Reason

DISSOLVED

Initial Date

2014-01-29 18:00:00

Last Update Date

2022-01-19 14:06:05

Status

RETIRED

Next Renewal Date

2021-06-06 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000192

Validation Authority Validation Authority I D

420 574 675

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Thasosfin is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D

969500PWHMNIC4ENNC43 [THASOSFIN]

Relationship End Node Node I D

F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-29 18:00:00

Registration Last Update Date

2020-06-02 11:21:57

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-06 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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-01-28 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Thasosfin is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

969500PWHMNIC4ENNC43 [THASOSFIN]

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

2014-01-29 18:00:00

Registration Last Update Date

2020-06-02 11:21:57

Registration Registration Status

Published

Registration Next Renewal Date

2021-06-06 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

2014-01-28 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard