HSBC TFS I 2005 LLC

Address:
8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom

HSBC TFS I 2005 LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800858B3D1R2UQD06. The registration start date is March 11, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800858B3D1R2UQD06
Legal Name HSBC TFS I 2005 LLC
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
United States
Headquarters Address 8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 4084296
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-11T00:00:00Z
Last Update Date 2018-11-22T16:12:28.510Z
Registration Status LAPSED
Next Renewal Date 2018-03-31T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 4084296

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800Z42FS6KHZHW305 HSBC TAXPAYER FINANCIAL SERVICES INC. IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800YDH8DGUITN1U98 HSBC TFS II 2005 LLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom
Headquarters Address 8 CANADA SQUARE
City LONDON
Region City of London (GB-LND)
Postal Code E14 5HQ
Country United Kingdom (GB)

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Entity Name Headquarters Address
HSBC COLLECTIVE INVESTMENT TRUST - HSBC ASIA PACIFIC EX JAPAN EQUITY VOLATILITY FOCUSED FUND 8 CANADA SQUARE , LONDON
HSBC AGENCY (INDIA) PRIVATE LIMITED 8 CANADA SQUARE , LONDON
HANG SENG FINANCE LIMITED 8 CANADA SQUARE , LONDON
PHYLLIS MARIE ALWIN DOWNES DECEASED 8 CANADA SQUARE CANARY WHARF, LONDON
HSBC EQUITIES (LUXEMBOURG) S.A R.L. 8 CANADA SQUARE , LONDON
TPBC ACQUISITION CORP. 8 CANADA SQUARE , LONDON
HSBC TRUSTEE (COOK ISLANDS) LIMITED 8 CANADA SQUARE , LONDON
DECISION ONE MORTGAGE COMPANY, LLC 8 CANADA SQUARE , LONDON
TRINKAUS AUSTRALIEN IMMOBILIEN FONDS NR. 1 BRISBANE GMBH & CO. KG 8 CANADA SQUARE , LONDON
HSBC IRIS INVESTMENTS (MAURITIUS) LTD 8 CANADA SQUARE , LONDON

Competitor

Search similar business entities

City LONDON
Postal Code E14 5HQ

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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