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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HSBC HOLDINGS PLC · HSBC Holdings PLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cwmni Cyfyngedig Cyhoeddus | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | MLU0ZO3ML4LN2LL2TL39 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 00617987 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 8 CANADA SQUARE, LONDON E14 5HQ, GB-LND · London, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-09412832-blntbsbttahebq6jtioud2nip-u · gb-coh-psc-00014259-37oanskihw-tvqco5wyk9ge6wxo · gb-coh-psc-13087960-sczy-7nvwowxc7ylhbt10vqvwbo · gb-coh-psc-01063495-o9nkgnds2td-9m-2ltotb-6-xp0 · us-fed-7a68aaafd83937e83698c0d4705bf4379699e106 · NK-AMJaPJRzRb3QHLXLZvEr73 · gb-coh-psc-10587192-4obarvz0rnr184sbfdwtjnjaasu · gb-coh-psc-09834643-ycewxdg3nqbhfokniltufegewlc · us-fed-18b329079f39651d584be49d073e37e5772cc248 · gb-coh-psc-08527922-lc6wzlh3k3qj1hgi2us3ecwief8 · us-fed-e6c127456d527a6d6f398b5cc8d8c2f7154ebbb6 · icijol-80121340 · lei-MLU0ZO3ML4LN2LL2TL39 · gb-coh-psc-11022621-2v2oojedkwvcwsatizso-lukucm · gb-coh-psc-08783357-mebn-ldwftwdywmk7nuyona1y-iFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC KHVOYA BANK | 100 | |||