BANCO NOMINEES (GUERNSEY) LIMITED
2138003KHY6DFFBPXM05
issued
Company data
| Legal name | BANCO NOMINEES (GUERNSEY) LIMITED |
| Legal address | ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 3NF, Guernsey |
| Registration authority entity ID | 7767 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138003KHY6DFFBPXM05 |
| Status |
Issued
|
| Next renewal date | 2025-02-28 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | BANCO NOMINEES (GUERNSEY) LIMITED |
| Entity status |
Active
|
| Registered at | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Registration authority entity ID | 7767 |
| Legal jurisdiction | GG |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) E6J3 |
| Entity created at | 1979-04-26 |
| Validated At | Limited Companies Register (Guernsey Registry) Guernsey, Guernsey RA000383 |
| Validated As | 7767 |
LEI registration details
| LEI number | 2138003KHY6DFFBPXM05 |
| Status |
Issued
|
| Initial registration | 2014-02-12 |
| Last update | 2024-02-02 |
| Next renewal date | 2025-02-28 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ARNOLD HOUSE, ST JULIAN'S AVENUE |
| Postal code | GY1 3NF |
| City | ST PETER PORT |
| Country | GG | Guernsey |
Headquarters address
| Headquarters address | 8 CANADA SQUARE |
| Postal code | E14 5HQ |
| City | LONDON |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
HSBC CUSTODY SERVICES (GUERNSEY) LIMITED (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO NOMINEES (GUERNSEY) LIMITED
LEI: 2138003KHY6DFFBPXM05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO NOMINEES (GUERNSEY) LIMITED
LEI: 2138003KHY6DFFBPXM05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO NOMINEES (GUERNSEY) LIMITED
LEI: 2138003KHY6DFFBPXM05
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO NOMINEES (GUERNSEY) LIMITED
LEI: 2138003KHY6DFFBPXM05
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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