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Public LEI record · Global LEI Index

Virgin Islands (British)

SICO LIMITED

WOODBOURNE HALL, P.O. BOX 3162, ROAD TOWN, VG1110, VG

Legal Entity Identifier 2138009KS7C8TJ5Q5461
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2023
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SICO LIMITED is 2138009KS7C8TJ5Q5461. It has lapsed and has not been renewed.

SICO LIMITED is a BVI BUSINESS COMPANY formed in the British Virgin Islands, registered as 8492 with Register of Companies, British Virgin Islands. The LEI was registered on 29 Apr 2014. Some of its Level 1 reference data was confirmed against Register of Companies, British Virgin Islands at its last validation on 1 May 2023. 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.

Registered entity Level 1 data

Legal name
SICO LIMITED
Legal form
BVI BUSINESS COMPANY 8888
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 8492
Entity created
22 Apr 2014
Legal address
WOODBOURNE HALL, P.O. BOX 3162, ROAD TOWN, VG1110, VG
Headquarters
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
QCCQVGBA5RQYK S&P Capital IQ264506294 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Register of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    GESICO INTERNATIONAL S.A.

    PA · 2138002W5B8MONZ7SN53

    Active

  3. This entity

    SICO LIMITED

    VG · 2138009KS7C8TJ5Q5461

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SICO 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.

Where this data comes from

Source registry

Register of Companies, British Virgin Islands

Validated against

Register of Companies, British Virgin Islands

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 May 2023

SICO LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 May 2023.