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LEI record

· British Virgin Islands

HSBC INTERNATIONAL NOMINEES LIMITED

HSBC INTERNATIONAL NOMINEES LIMITED in ROAD TOWN — Lapsed LEI 213800MWTIL67QZUMU17, registered 2014.

LapsedActive
2138
00
MWTIL67QZUMU
17
Issuer (LOU)
Res.
Entity identifier
Check
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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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