Daiwa Corporate Advisory Limited

LEI 213800DNCXZ64GN8MG10

DC ADVISORY

Legal Address


5 KING WILLIAM STREET
LONDON GB-LND GB EC4N 7DA

Headquarters Address


5 KING WILLIAM STREET
LONDON GB-LND GB EC4N 7DA

External Public Records
LEI
213800DNCXZ64GN8MG10
DAIWA CORPORATE ADVISORY LIMITED
LEI Registration Details
L E I
213800DNCXZ64GN8MG10
Legal Name
DAIWA CORPORATE ADVISORY LIMITED
Other Name 1
DC ADVISORY
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000585
Authority Authority I D
03067616
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-12-03 19:00:00
Last Update Date
2019-12-05 10:54:54
Status
ISSUED
Next Renewal Date
2020-12-04 19:00:00
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
03067616
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Daiwa Corporate Advisory Limited is directly consolidated by Daiwa Capital Markets Europe Limited

Relationship Start Node Node I D
213800DNCXZ64GN8MG10 [DAIWA CORPORATE ADVISORY LIMITED]
Relationship End Node Node I D
MIM2K09LFYD4IB163W58 [DAIWA CAPITAL MARKETS EUROPE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-03 19:00:00
Registration Last Update Date
2018-11-22 00:24:44
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 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

Daiwa Corporate Advisory Limited is directly consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
213800DNCXZ64GN8MG10 [DAIWA CORPORATE ADVISORY LIMITED]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-03 19:00:00
Registration Last Update Date
2019-12-05 05:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
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
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-03 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

Daiwa Corporate Advisory Limited is ultimately consolidated by 株式会社大和証券グループ本社

Relationship Start Node Node I D
213800DNCXZ64GN8MG10 [DAIWA CORPORATE ADVISORY LIMITED]
Relationship End Node Node I D
353800WRC7Y23PWFJG38 [株式会社大和証券グループ本社]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-03 19:00:00
Registration Last Update Date
2019-12-05 05:54:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 19:00:00
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
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CBCFGB21XXX

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