BILLINGSGATE NOMINEES LIMITED

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

BILLINGSGATE NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IW36B3DC73SZ46. The registration start date is December 21, 2016.

Entity Overview

Legal Entity Identifier (LEI) 213800IW36B3DC73SZ46
Legal Name BILLINGSGATE NOMINEES LIMITED
Legal Address 8 CANADA SQUARE
LONDON
E14 5HQ
United Kingdom
Headquarters Address 8 CANADA SQUARE
LONDON
E14 5HQ
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 02136648
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2016-12-21T00:00:00Z
Last Update Date 2016-12-21T14:17:45.270Z
Registration Status LAPSED
Next Renewal Date 2017-12-21T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 02136648

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY
MP6I5ZYZBEU3UXPYFY54 HSBC BANK PLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

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

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JOHN LEONARD SETTLEMENT 8 CANADA SQUARE CANARY WHARF, LONDON
JAMES WOOD DISCRETIONARY SETTLEMENT 8 CANADA SQUARE CANARY WHARF, LONDON
HSBC SECURITIES SERVICES (LUXEMBOURG) S.A. 8 CANADA SQUARE , LONDON
HSBC GLOBAL MONEY FUNDS - HONG KONG DOLLAR 8 CANADA SQUARE , LONDON
HSBC GLOBAL FUND SERVICES LIMITED 8 CANADA SQUARE , LONDON
HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED 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 gleif.org
Entity Count 586000