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LEI record

· Cayman Islands

TROPICAL NOMINEES LIMITED

TROPICAL NOMINEES LIMITED in GEORGE TOWN — Lapsed LEI 2138001XSXOCLR9UV706, registered 2014.

LapsedActive
2138
00
1XSXOCLR9UV7
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
company limited by shares
Jurisdiction
Cayman Islands
Registered
3 Jun 2014
Next renewal
31 May 2024

Reference data

Identity

LEI
2138001XSXOCLR9UV706
Registration authority
Registry of Companiesentity ID MC-17009
Legal address
C/O HSBC BANK (CAYMAN) LIMITED, P.O. BOX 1109 GT, HSBC HOUSE, 68 WEST BAY ROAD, GEORGE TOWN, KY1-1102, KY
HQ address
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB
Initial registration
3 Jun 2014
Last updated
1 Jun 2024
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about TROPICAL NOMINEES LIMITED

TROPICAL NOMINEES LIMITED is a company limited by shares in GEORGE TOWN, Cayman Islands that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 3 Jun 2014. That is about 5 years earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 842 days overdue: it fell due 31 May 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registry of Companies under registry number MC-17009, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC CAYMAN SERVICES LIMITED.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cayman Islands