Daiwa Capital Markets Europe Limited

LEI MIM2K09LFYD4IB163W58

DAIWA SECURITIES SMBC EUROPE LIMITED

Legal Address


5 King William Street
London GB-ENG GB EC4N 7AX

Headquarters Address


5 King William Street
London GB-ENG GB EC4N 7AX

External Public Records
LEI
MIM2K09LFYD4IB163W58
DAIWA CAPITAL MARKETS EUROPE LIMITED
LEI Registration Details
L E I
MIM2K09LFYD4IB163W58
Legal Name
DAIWA CAPITAL MARKETS EUROPE LIMITED
Other Name 1
DAIWA SECURITIES SMBC EUROPE LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
01487359
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2019-12-23 14:52:25
Status
ISSUED
Next Renewal Date
2021-01-04 19:33:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01487359

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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
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 Capital Markets Deutschland Gmbh is directly consolidated by Daiwa Capital Markets Europe Limited

Relationship Start Node Node I D
549300NEBDPH0ZXIF850 [Daiwa Capital Markets Deutschland GmbH]
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
2019-12-17 09:14:05
Registration Last Update Date
2019-12-23 09:52:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-11 19:31:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Daiwa Capital Markets Europe Limited is directly consolidated by Daiwa International Holdings Inc.

Relationship Start Node Node I D
MIM2K09LFYD4IB163W58 [DAIWA CAPITAL MARKETS EUROPE LIMITED]
Relationship End Node Node I D
549300OE1DCA4NYQ5H32 [Daiwa International Holdings Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-17 09:12:40
Registration Last Update Date
2019-12-23 09:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-04 19:33:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Daiwa Capital Markets Europe 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
MIM2K09LFYD4IB163W58 [DAIWA CAPITAL MARKETS EUROPE 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
2019-12-17 09:12:40
Registration Last Update Date
2019-12-23 09:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-04 19:33:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
DEFLGB22XXX
BIC:
DEUAGB21XXX

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