J.p. Morgan International Holdings Limited

LEI 5493006PX12OOW17Q363

Legal Address [en]


PO Box 309
George Town KY KY1-1104

Headquarters Address [en]


Suites 1801 and 1806-1810
23-29/F, Chater House
8 Connaught Road Central
Hong Kong HK

External Public Records
LEI Registration Details
L E I
5493006PX12OOW17Q363
Legal Name
J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-22996
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2015-01-26 20:58:00
Last Update Date
2022-02-26 00:17:00
Status
ISSUED
Next Renewal Date
2023-02-25 16:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-22996

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J.p. Morgan India Securities Holdings Limited is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D
5493003U56VJR8V8U561 [J.P. MORGAN INDIA SECURITIES HOLDINGS LIMITED]
Relationship End Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-01 10:36:00
Registration Last Update Date
2021-05-19 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 08:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan International Holdings Limited is directly consolidated by J.p. Morgan International Finance Limited

Relationship Start Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300MW265RRCSDUE83 [J.P. MORGAN INTERNATIONAL FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-26 20:58:00
Registration Last Update Date
2021-06-15 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:52:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan International Holdings Limited is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-26 20:58:00
Registration Last Update Date
2021-03-22 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:52:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jpmorgan Securities (malaysia) Sdn. Bhd. is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D
549300LKHWFX99UJ3X15 [JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:42:00
Registration Last Update Date
2021-04-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:58:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Securities Singapore Private Limited is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D
R4JP3Q69EBZT5QTDBY11 [J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED]
Relationship End Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2021-03-22 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 17:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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