Goldman Sachs Investments Holdings (Asia) Limited

LEI BTTMB0NK8Z95AV16HC04

Legal Address [fr]

C/O INTERCONTINENTAL TRUST LIMITED
LEVEL 3, ALEXANDER HOUSE 35 CYBERCITY
EBENE MU-PW MU

Headquarters Address [fr]

Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records

LEI Registration Details

L E I

BTTMB0NK8Z95AV16HC04

Legal Name

Goldman Sachs Investments Holdings (Asia) Limited

Authority Authority I D

RA000447

Authority Authority I D

C109318

Legal Jurisdiction

Legal Form Legal Form Code

G7H0

Status

ACTIVE

Initial Date

2012-08-20 17:11:00

Last Update Date

2021-12-02 17:05:00

Status

ISSUED

Next Renewal Date

2022-07-09 19:51:00

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

C109318

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Qingsheng (chongqing Eco-tech Development Zone) Small Loan Co., Ltd.

Relationship Details

Business Entity Relationship

Active

Qingsheng (chongqing Eco-tech Development Zone) Small Loan Co., Ltd. is directly consolidated by Goldman Sachs Investments Holdings (asia) Limited

Relationship Start Node Node I D

549300Q0JB7QCXBFP534 [Qingsheng (chongqing Eco-tech Development Zone) Small Loan Co., Ltd.]

Relationship End Node Node I D

BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-01-03 16:31:00

Registration Last Update Date

2021-03-02 10:35:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-05 16:35:00

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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-01-01 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Investments Holdings (asia) Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D

BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]

Relationship End Node Node I D

549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-20 17:11:00

Registration Last Update Date

2021-06-18 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/886982/000119312519050198/d669877d10k.htm

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-31 19:00:00

Relationship Period 2 End Date

2018-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2016-12-31 19:00:00

Relationship Period 3 End Date

2017-12-30 19:00:00

Relationship Period 3 Period Type

Accounting Period

Relationship Period 4 Start Date

2018-03-09 10:32:02

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2018-03-08 19:00:00

Relationship Period 5 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Goldman Sachs Investments Holdings (asia) Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2012-08-20 17:11:00

Registration Last Update Date

2020-11-17 10:35:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/886982/000119312519050198/d669877d10k.htm

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-31 19:00:00

Relationship Period 2 End Date

2018-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2016-12-31 19:00:00

Relationship Period 3 End Date

2017-12-30 19:00:00

Relationship Period 3 Period Type

Accounting Period

Relationship Period 4 Start Date

2018-03-09 10:32:02

Relationship Period 4 Period Type

Relationship Period

Relationship Period 5 Start Date

2018-03-08 19:00:00

Relationship Period 5 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

INHTMUM1XXX