Chase International Securities (c.i.) Limited

LEI 549300HWMS0L12RFE644

Legal Address [en]

4th Floor Ensign House
29 Seaton Place
St Helier JE JE2 3QL

Headquarters Address [en]

4th Floor Ensign House
29 Seaton Place
St Helier JE JE2 3QL

External Public Records

LEI Registration Details

L E I

549300HWMS0L12RFE644

Legal Name

CHASE INTERNATIONAL SECURITIES (C.I.) LIMITED

Authority Authority I D

RA000414

Authority Authority I D

74298

Legal Jurisdiction

Legal Form Legal Form Code

SQXV

Status

INACTIVE

Expiration Date

2020-12-17 19:00:00

Expiration Reason

DISSOLVED

Initial Date

2014-03-27 21:40:00

Last Update Date

2021-08-11 21:34:00

Status

RETIRED

Next Renewal Date

2021-02-11 13:57:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000414

Validation Authority Validation Authority I D

74298

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Chase International Securities (c.i.) Limited is directly consolidated by J.p. Morgan Europe Limited

Relationship Start Node Node I D

549300HWMS0L12RFE644 [CHASE INTERNATIONAL SECURITIES (C.I.) LIMITED]

Relationship End Node Node I D

549300EJYMJS22ND8Y17 [J.P. MORGAN EUROPE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-27 21:40:00

Registration Last Update Date

2021-01-23 05:18:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-11 13:57:00

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

2019-02-14 19:00:00

Relationship Period 1 End Date

2019-02-14 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Chase International Securities (c.i.) Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

549300HWMS0L12RFE644 [CHASE INTERNATIONAL SECURITIES (C.I.) LIMITED]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-27 21:40:00

Registration Last Update Date

2021-01-23 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-11 13:57:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2016-06-30 20:00:00

Relationship Period 1 End Date

2017-06-29 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-27 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2016-06-30 20:00:00

Relationship Period 3 End Date

2017-06-29 20:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs