Public LEI record · Global LEI Index
Cayman Islands
C/O HSBC BANK (CAYMAN) LIMITED, P.O. BOX 1109 GT, HSBC HOUSE, 68 WEST BAY ROAD, GEORGE TOWN, KY1-1102, KY
Record snapshot
The Legal Entity Identifier for TROPICAL NOMINEES LIMITED is 2138001XSXOCLR9UV706. It has lapsed and has not been renewed.
TROPICAL NOMINEES LIMITED is a company limited by shares formed in the Cayman Islands, registered as MC-17009 with Registry of Companies, Cayman Islands. The LEI was registered on 3 Jun 2014. Some of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands at its last validation on 1 Jun 2024. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
OSBRKYRA000086. Registration number MC-17009 QKYM4XR8HD
S&P Capital IQ265356890
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
Active
TROPICAL NOMINEES LIMITED
Active
The chain ends here. No other entity reports TROPICAL NOMINEES LIMITED as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Registry of Companies, Cayman Islands
Validated against
Registry of Companies, Cayman Islands
Maintained by
London Stock Exchange
Published in
The GLEIF Global LEI Index. This record last updated 1 Jun 2024
Reference data from the GLEIF Global LEI Index, as published on 1 Jun 2024.