SECONDARY CLUB DEAL I GP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004IVFJZF8S6TY31. The registration start date is February 12, 2014.
Legal Entity Identifier (LEI) | 2138004IVFJZF8S6TY31 |
Legal Name |
SECONDARY CLUB DEAL I GP LIMITED |
Legal Address |
ARNOLD HOUSE ST JULIAN'S AVENUE ST PETER PORT GY1 3NF Guernsey |
Headquarters Address |
8 CANADA SQUARE LONDON City of London E14 5HQ United Kingdom |
Legal Jurisdiction | Guernsey |
Entity Status | INACTIVE |
Entity Expiration Date | 2017-12-13T00:00:00Z |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 55825 |
Register Name | Guernsey Registry |
Responsible Organisation Name | Guernsey Registry |
Website | guernseyregistry.com |
Country | Guernsey (GG) |
Jurisdiction | Guernsey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-02-12T00:00:00Z |
Last Update Date | 2019-08-13T12:07:59.250Z |
Registration Status | RETIRED |
Next Renewal Date | 2018-02-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 55825 |
LEI | Entity Name | Relationship Type |
---|---|---|
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
2138007XXEIBZ98C2H76 | HSBC MANAGEMENT (GUERNSEY) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
8 CANADA SQUARE |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | E14 5HQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
BARBARA LOUISE BRANSCOMBE MARRIAGE SETTLEMENT | 8 CANADA SQUARE CANARY WHARF, LONDON |
URMILA TANDON DISCRETIONARY SETTLEMENT | 8 CANADA SQUARE CANARY WHARF, LONDON |
HSBC SECURITIES (CANADA) INC. | 8 CANADA SQUARE , LONDON |
REAL ESTATE COLLATERAL MANAGEMENT COMPANY | 8 CANADA SQUARE , LONDON |
HSBC TRUST COMPANY AG | 8 CANADA SQUARE , LONDON |
KEITH BUCKLER DISCRETIONARY SETTLEMENT | 8 CANADA SQUARE CANARY WHARF, LONDON |
HFC LEASING INC. | 8 CANADA SQUARE , LONDON |
HSBC MPF FUND SERIES “A”- HSBC MPF “A” – AMERICAN EQUITY FUND | 8 CANADA SQUARE , LONDON |
HSBC TRINKAUS IMMOBILIEN BETEILIGUNGS-KG | 8 CANADA SQUARE , LONDON |
HSBC CAPITAL FUNDING (DOLLAR1) L.P. | 8 CANADA SQUARE , LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |