SAMADA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800E2MDNDCFRRF264. The registration start date is February 12, 2014.
Legal Entity Identifier (LEI) | 213800E2MDNDCFRRF264 |
Legal Name |
SAMADA LIMITED |
Legal Address |
HSBC HOUSE ESPLANADE ST HELIER JE1 1GT Jersey |
Headquarters Address |
8 CANADA SQUARE LONDON City of London E14 5HQ United Kingdom |
Legal Jurisdiction | Jersey |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-10-25T00:00:00Z |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 36344 |
Register Name | Company Registry |
Responsible Organisation Name | Jersey Financial Services Commission Companies Registry |
Website | jerseyfsc.org |
Country | Jersey (JE) |
Jurisdiction | Jersey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2014-02-12T00:00:00Z |
Last Update Date | 2019-08-07T15:17:36.963Z |
Registration Status | RETIRED |
Next Renewal Date | 2019-02-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 36344 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800MYJ9X6D6AD6M82 | HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_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 |
---|---|
HSBC MPF FUND SERIES “A” - HSBC MPF "A" - VC STABLE GROWTH FUND | 8 CANADA SQUARE , LONDON |
HASEBA INVESTMENT COMPANY LIMITED | 8 CANADA SQUARE , LONDON |
HANG SENG BANK TRUSTEE INTERNATIONAL LIMITED | 8 CANADA SQUARE , LONDON |
TROPICAL NOMINEES LIMITED | 8 CANADA SQUARE , LONDON |
HSBC TRINKAUS GESELLSCHAFT FÜR KAPITALMARKTINVESTMENTS OHG | 8 CANADA SQUARE , LONDON |
WALTER FREDERICK DOWLAND THORNE DISCRETIONARY TRUST | 8 CANADA SQUARE CANARY WHARF, LONDON |
IRERE PROPERTY INVESTMENTS (FRENCH OFFICES) | 8 CANADA SQUARE , LONDON |
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO | 8 CANADA SQUARE , LONDON |
HSBC FUNDS NOMINEE (JERSEY) LIMITED | 8 CANADA SQUARE , LONDON |
FAR EAST LEASING, S.A. | 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 |