CAYMAN INTERNATIONAL FINANCE LIMITED

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

CAYMAN INTERNATIONAL FINANCE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NHI9MTD2ROKM81. The registration start date is June 3, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800NHI9MTD2ROKM81
Legal Name CAYMAN INTERNATIONAL FINANCE LIMITED
Legal Address P.O. BOX 1109, HSBC HOUSE
68 WEST BAY ROAD
GEORGE TOWN
KY1-1102
Cayman Islands
Headquarters Address 8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction Cayman Islands
Legal Form COMPANY LIMITED BY SHARES
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID CR-1328
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-06-03T00:00:00Z
Last Update Date 2019-06-01T07:01:16.330Z
Registration Status LAPSED
Next Renewal Date 2019-05-31T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID CR-1328

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
0W1U67PTV5WY3WYWKD79 HSBC BANK BERMUDA LIMITED IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800CJNQF3CZ2PUZ56 HSBC CAYMAN SERVICES LIMITED IS_DIRECTLY_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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HSBC ELECTRONIC DATA SERVICE DELIVERY (EGYPT) S.A.E. 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