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Public LEI record · Global LEI Index

Virgin Islands (British)

HSBC INTERNATIONAL NOMINEES LIMITED

CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, VG

Legal Entity Identifier 213800MWTIL67QZUMU17
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2019
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 HSBC INTERNATIONAL NOMINEES LIMITED is 213800MWTIL67QZUMU17. It has lapsed and has not been renewed.

HSBC INTERNATIONAL NOMINEES LIMITED is a BVI BUSINESS COMPANY formed in the British Virgin Islands, registered as 48127 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 14 Oct 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.

Record lifecycle

Lapsed since 1 May 2019.

First LEI registered on 29 Apr 2014, with at least 1 renewal recorded. It lapsed on 1 May 2019 and has not been renewed in the 7 years since.

29 Apr 2014 LEI issued One renewal mark Each mark is a renewal that completed 30 Apr 2019 Renewal was due

Registered entity Level 1 data

Legal name
HSBC INTERNATIONAL NOMINEES LIMITED
Legal form
BVI BUSINESS COMPANY 8888
Jurisdiction
British Virgin Islands VG
Registration
Registered at Register of Companies, British Virgin Islands RA000063. Registration number 48127
Legal address
CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, VG
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
QCCQVGY64PCPD S&P Capital IQ54166478 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

  1. The recorded legal form was updated.

Show 8 earlier changes

  1. The legal address was updated.

  2. Registration status changed from Issued to Lapsed.

  3. The legal address was updated.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 30 Apr 2018 to 30 Apr 2019.

  6. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  7. The legal address was updated.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-

    HK · 2HI3YI5320L3RW6NJ957

    Active

  3. This entity

    HSBC INTERNATIONAL NOMINEES LIMITED

    VG · 213800MWTIL67QZUMU17

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HSBC INTERNATIONAL 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.

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 14 Oct 2024

HSBC INTERNATIONAL NOMINEES 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 14 Oct 2024.