LEI record
· British Virgin IslandsHSBC INTERNATIONAL NOMINEES LIMITED
HSBC INTERNATIONAL NOMINEES LIMITED in ROAD TOWN — Lapsed LEI 213800MWTIL67QZUMU17, registered 2014.
- Legal form
- BVI BUSINESS COMPANY
- Jurisdiction
- British Virgin Islands
- Registered
- 29 Apr 2014
- Next renewal
- 30 Apr 2019
Reference data
Identity
- LEI
- 213800MWTIL67QZUMU17
- Legal form
- BVI BUSINESS COMPANY8888
- Registration authority
- Register of Companiesentity ID 48127
- Legal address
- CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, VG
- Location
- ROAD TOWN, British Virgin Islands
- HQ address
- 8 CANADA SQUARE, LONDON, GB
- Initial registration
- 29 Apr 2014
- Last updated
- 14 Oct 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 HSBC INTERNATIONAL NOMINEES LIMITED
HSBC INTERNATIONAL NOMINEES LIMITED is a BVI BUSINESS COMPANY in ROAD TOWN, British Virgin 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 29 Apr 2014. That is about 4 years earlier than the median LEI in British Virgin Islands, which dates from 2018 — an early adopter by local standards.
Annual re-validation is 2700 days overdue: it fell due 30 Apr 2019. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Register of Companies under registry number 48127, 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 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-.
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 British Virgin Islands