HSBC DAISY INVESTMENTS (MAURITIUS) LTD.

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

HSBC DAISY INVESTMENTS (MAURITIUS) LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800AA26B4Z3K7JY04. The registration start date is March 25, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800AA26B4Z3K7JY04
Legal Name HSBC DAISY INVESTMENTS (MAURITIUS) LTD.
Legal Address C/O ROGERS CAPITAL CORPORATE SERVICES LIMITED
3RD FLOOR, ROGERS HOUSE
NO. 5 PRESIDENT JOHN KENNEDY STREET
PORT LOUIS
MU-PL
11201
Mauritius
Headquarters Address 8 CANADA SQUARE
LONDON
E14 5HQ
United Kingdom
Legal Jurisdiction Mauritius
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000447
Registration Authority Entity ID C070933
Register Name Corporate and Business Registration
Responsible Organisation Name Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
Website companies.govmu.org
Country Mauritius (MU)
Jurisdiction Mauritius

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-25T00:00:00Z
Last Update Date 2020-04-02T15:23:25.770Z
Registration Status ISSUED
Next Renewal Date 2021-04-06T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000447
Validation Authority Entity ID C070933

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2HI3YI5320L3RW6NJ957 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

8 CANADA SQUARE, LONDON, E14 5HQ, United Kingdom
Headquarters Address 8 CANADA SQUARE
City LONDON
Postal Code E14 5HQ
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
JEAN GRAHAM SCHAW ROBERTSON DECEASED 8 CANADA SQUARE CANARY WHARF, LONDON
HOUSEHOLD COMMERCIAL FINANCIAL SERVICES, INC. 8 CANADA SQUARE , LONDON
IRERE FRENCH OFFICES HOLDINGS 3 8 CANADA SQUARE , LONDON
HSBC FUND SERVICES (KOREA) LIMITED 8 CANADA SQUARE , LONDON
SIMON JOSEPH NEALE DISCRETIONARY SETTLEMENT 8 CANADA SQUARE CANARY WHARF, LONDON
HSBC GLOBAL FUND SERVICES LIMITED 8 CANADA SQUARE , LONDON
ASSETFINANCE JUNE (F) LIMITED 8 CANADA SQUARE , LONDON
HSBC TRUSTEE (ISLE OF MAN) LIMITED 8 CANADA SQUARE , LONDON
BERMUDA INTERNATIONAL SECURITIES LIMITED 8 CANADA SQUARE , LONDON
HASEBA INVESTMENT COMPANY LIMITED 8 CANADA SQUARE , LONDON

Competitor

Search similar business entities

City LONDON
Postal Code E14 5HQ
Category investment
Category + City investment + LONDON

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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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