Hsbc Trinkaus & Burkhardt (international) S.a.

LEI 529900ND49FE3QAOO105

Legal Address


16, BOULEVARD D'AVRANCHES
LUXEMBOURG LU-LU LU L-1160

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
529900ND49FE3QAOO105
Legal Name
HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A.
Authority Authority I D
RA000432
Authority Authority I D
B14543
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-02-01 05:27:10
Last Update Date
2021-05-12 19:15:21
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B14543

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Trinkaus & Burkhardt (international) S.a. is directly consolidated by Gesellschaft FÜr Industrielle Beteiligungen Und Finanzierungen Mit BeschrÄnkter Haftung

Relationship Start Node Node I D
529900ND49FE3QAOO105 [HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A.]
Relationship End Node Node I D
213800E7YUQIGUNENI56 [GESELLSCHAFT FÜR INDUSTRIELLE BETEILIGUNGEN UND FINANZIERUNGEN MIT BESCHRÄNKTER HAFTUNG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 05:27:10
Registration Last Update Date
2019-04-01 11:36:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-02-22 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Trinkaus & Burkhardt (international) S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
529900ND49FE3QAOO105 [HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A.]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 05:27:10
Registration Last Update Date
2021-05-12 15:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2015-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Trinkaus & Burkhardt (international) S.a. is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
529900ND49FE3QAOO105 [HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) S.A.]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-01 05:27:10
Registration Last Update Date
2021-05-12 15:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
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
2015-02-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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