Horsford Nominees Limited

LEI 549300TPIUZ8WWPEK635

Legal Address


15th Floor
Standard Chartered Tower
388 Kwun Tong Road
Kwun Tong HK

Headquarters Address


15th Floor
Standard Chartered Tower
388 Kwun Tong Road
Kwun Tong HK

External Public Records
LEI
549300TPIUZ8WWPEK635
HORSFORD NOMINEES LIMITED
LEI Registration Details
L E I
549300TPIUZ8WWPEK635
Legal Name
HORSFORD NOMINEES LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0001880
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2016-03-08 21:10:00
Last Update Date
2020-06-08 09:26:00
Status
ISSUED
Next Renewal Date
2021-02-28 04:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0001880

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Horsford Nominees Limited is directly consolidated by Standard Chartered Bank (hong Kong) Limited

Relationship Start Node Node I D
549300TPIUZ8WWPEK635 [HORSFORD NOMINEES LIMITED]
Relationship End Node Node I D
X5AV1MBDXGRPX5UGMX13 [STANDARD CHARTERED BANK (HONG KONG) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:10:00
Registration Last Update Date
2020-06-29 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Horsford Nominees Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300TPIUZ8WWPEK635 [HORSFORD NOMINEES LIMITED]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-08 21:10:00
Registration Last Update Date
2020-06-26 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 04:07:00
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
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2020 LEI.report | Privacy Policy
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 |