Bbva Nominees Limited

LEI 213800GN2PO1LR8TMH67

Legal Address


ONE CANADA SQUARE 44TH FLOOR
LONDON GB-LND GB E14 5AA

Headquarters Address


ONE CANADA SQUARE 44TH FLOOR
LONDON GB-LND GB E14 5AA

External Public Records
LEI
213800GN2PO1LR8TMH67
BBVA NOMINEES LIMITED
LEI Registration Details
L E I
213800GN2PO1LR8TMH67
Legal Name
BBVA NOMINEES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00220594
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
INACTIVE
Expiration Date
2019-04-01 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-06-25 20:00:00
Last Update Date
2019-11-12 14:20:10
Status
RETIRED
Next Renewal Date
2019-06-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00220594
Clean Name
bbva nominees l t d
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bbva Nominees Limited is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
213800GN2PO1LR8TMH67 [BBVA NOMINEES LIMITED]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-25 20:00:00
Registration Last Update Date
2019-02-26 01:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2014-06-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bbva Nominees Limited is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
213800GN2PO1LR8TMH67 [BBVA NOMINEES LIMITED]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-25 20:00:00
Registration Last Update Date
2019-02-26 01:05:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-25 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
2014-06-25 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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