Sg Securities Broking (m) Limited

LEI 5493006EFS8OQNG7UD12

Encompass Capital E&P Master Fund L.P.

Legal Address [fr]


C/O IQ EQ Corporate Services (Mauritius) Ltd
33, Edith Cavell Street
Port Louis MU-PL MU

Headquarters Address [fr]


C/O CIM Corporate Services Ltd
Les Cascades Building
Edith Cavell Street
Port Louis MU-PL MU

External Public Records
LEI Registration Details
L E I
5493006EFS8OQNG7UD12
Legal Name
SG SECURITIES BROKING (M) LIMITED
Other Name 1
Encompass Capital E&P Master Fund L.P.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000447
Authority Authority I D
C15864
Legal Jurisdiction
MU
Legal Form Legal Form Code
G7H0
Status
ACTIVE
Initial Date
2014-06-23 21:42:00
Last Update Date
2021-12-02 17:01:00
Status
ISSUED
Next Renewal Date
2022-03-09 16:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C15864

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sg Securities Broking (m) Limited is directly consolidated by Sg Securities Asia International Holdings Limited

Relationship Start Node Node I D
5493006EFS8OQNG7UD12 [SG SECURITIES BROKING (M) LIMITED]
Relationship End Node Node I D
549300HMH5D7921YCC47 [SG SECURITIES ASIA INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:42:00
Registration Last Update Date
2021-03-15 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Securities Broking (m) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
5493006EFS8OQNG7UD12 [SG SECURITIES BROKING (M) LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:42:00
Registration Last Update Date
2021-03-15 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Societe Generale Securities India Private Limited is directly consolidated by Sg Securities Broking (m) Limited

Relationship Start Node Node I D
549300JOY5AOTCRJCO70 [SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
5493006EFS8OQNG7UD12 [SG SECURITIES BROKING (M) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:43:00
Registration Last Update Date
2021-03-18 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |