SAMADA LIMITED

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

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

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

Office Location

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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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

Competitor

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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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