NOMINEES ONE LIMITED

5493008MHNHVSRSXCL10Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

NOMINEES ONE LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 5493008MHNHVSRSXCL10. The LEI was first issued on Mar 9, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2026.

Entity Details

LEI Code 5493008MHNHVSRSXCL10 Legal Name NOMINEES ONE LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 37077

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 9, 2016 Last Updated Sep 1, 2025 Next Renewal Oct 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

Addresses

Legal / Registered Address
BUCKTROUT HOUSE
GLATEGNY ESPLANADE
SAINT PETER PORT
GY1 3HQ
GG
Headquarters Address
BUCKTROUT HOUSE
GLATEGNY ESPLANADE
SAINT PETER PORT
GY1 3HQ
GG

📅 Registration Timeline

First Issued
Mar 9, 2016 — LEI initially registered
Last Updated
Sep 1, 2025 — Record data last refreshed
Next Renewal
Oct 27, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
008MHNHVSRSXCL
10
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

STANDARD CHARTERED PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for NOMINEES ONE LIMITED? +

The Legal Entity Identifier (LEI) for NOMINEES ONE LIMITED is 5493008MHNHVSRSXCL10. This 20-character code uniquely identifies NOMINEES ONE LIMITED in global financial transactions as per ISO 17442.

Is NOMINEES ONE LIMITED's LEI active? +

Yes, NOMINEES ONE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 1, 2025 and is due for renewal on Oct 27, 2026.

Where is NOMINEES ONE LIMITED registered? +

NOMINEES ONE LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 37077.

Who owns NOMINEES ONE LIMITED? +

According to GLEIF Level 2 relationship data, NOMINEES ONE LIMITED's parent entity is STANDARD CHARTERED PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NOMINEES ONE LIMITED, registered in Guernsey. The LEI code 5493008MHNHVSRSXCL10 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.