HSBC INVESTDIRECT (INDIA) LIMITED

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

HSBC INVESTDIRECT (INDIA) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VSQ5XC64W8OM58. The registration start date is March 21, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800VSQ5XC64W8OM58
Legal Name HSBC INVESTDIRECT (INDIA) LIMITED
Legal Address 9-11 FLOORS, NESCO IT PARK, BUILDING NO. 3
WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)
MUMBAI
Maharashtra
400063
India
Headquarters Address 8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U67120MH1997PLC110386
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website mca.gov.in
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-21T00:00:00Z
Last Update Date 2020-08-05T07:10:20.297Z
Registration Status ISSUED
Next Renewal Date 2021-03-31T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000394
Validation Authority Entity ID U67120MH1997PLC110386

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800GTTIO8YVQTLB82 HSBC VIOLET INVESTMENTS (MAURITIUS) LTD. IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800TT5R7U5FV9NQ45 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED 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
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ASSETFINANCE JUNE (N) LIMITED 8 CANADA SQUARE , LONDON
BERMUDA ASIA PACIFIC HOLDINGS LIMITED 8 CANADA SQUARE , LONDON
CASTLEWOOD LIMITED 8 CANADA SQUARE , LONDON
HSBC MIDDLE EAST LEASING PARTNERSHIP 8 CANADA SQUARE , LONDON
HSBC UK HOLDINGS LIMITED 8 CANADA SQUARE , LONDON
ASSETFINANCE SEPTEMBER (F) LIMITED 8 CANADA SQUARE , LONDON
GESICO INTERNATIONAL S.A. 8 CANADA SQUARE , LONDON
MPF GUARANTEED FUND 8 CANADA SQUARE , LONDON
HSBC USA CAPITAL TRUST I 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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