HSBC CUSTODY SERVICES (GUERNSEY) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800TLE1I7F1KYFI70. The registration start date is February 7, 2014.
Legal Entity Identifier (LEI) | 213800TLE1I7F1KYFI70 |
Legal Name |
HSBC CUSTODY SERVICES (GUERNSEY) 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 | ACTIVE |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 25799 |
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 | 2014-02-07T00:00:00Z |
Last Update Date | 2020-02-04T14:16:37.117Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-28T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 25799 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800OXZV4PDEQTSJ76 | HSBC EUROPE B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
213800JZEGDBU64VSI26 | BANCO NOMINEES 2 (GUERNSEY) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
2138003KHY6DFFBPXM05 | BANCO NOMINEES (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 |
---|---|
BENEFICIAL MORTGAGE CORPORATION | 8 CANADA SQUARE , LONDON |
SICO LIMITED | 8 CANADA SQUARE , LONDON |
ERIC NEWMARCH ALLOTT DECEASED | 8 CANADA SQUARE CANARY WHARF, LONDON |
HSBC TRUSTEE (COOK ISLANDS) LIMITED | 8 CANADA SQUARE , LONDON |
SOMERS NOMINEES (I.O.M.) LIMITED | 8 CANADA SQUARE , LONDON |
HSBC ASSET FINANCE (UK) LIMITED | 8 CANADA SQUARE , LONDON |
HSBC VENTURES USA INC. | 8 CANADA SQUARE , LONDON |
HSBC BANK BAHAMAS LIMITED | 8 CANADA SQUARE , LONDON |
KEITH BUCKLER DISCRETIONARY SETTLEMENT | 8 CANADA SQUARE CANARY WHARF, LONDON |
HSBC LOAN CORPORATION (CANADA) | 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 |