Goldman Sachs Global Services Ii Limited

LEI 549300UTDV8OSFRQYR06

Legal Address [en]

PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address [en]

200 West Street
New York US-NY US 10282

External Public Records

LEI Registration Details

L E I

549300UTDV8OSFRQYR06

Legal Name

GOLDMAN SACHS GLOBAL SERVICES II LIMITED

Authority Authority I D

RA000086

Authority Authority I D

CR-76327

Legal Jurisdiction

Legal Form Legal Form Code

OSBR

Status

ACTIVE

Initial Date

2018-11-16 16:31:00

Last Update Date

2021-08-19 15:32:00

Status

ISSUED

Next Renewal Date

2022-08-06 13:51:00

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

CR-76327

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Goldman Sachs Services (B.V.I.) Limited

Relationship Details

Business Entity Relationship

Active

Goldman Sachs Global Services Ii Limited is directly consolidated by Goldman Sachs International Service Entities Holdings Limited

Relationship Start Node Node I D

549300UTDV8OSFRQYR06 [GOLDMAN SACHS GLOBAL SERVICES II LIMITED]

Relationship End Node Node I D

549300QK33HS7IXY1175 [GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-16 16:31:00

Registration Last Update Date

2021-01-13 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-01 16:37:00

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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-11-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Global Services Ii Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

549300UTDV8OSFRQYR06 [GOLDMAN SACHS GLOBAL SERVICES II LIMITED]

Relationship End Node Node I D

784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-16 16:31:00

Registration Last Update Date

2021-01-13 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-01 16:37:00

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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-11-14 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Services (b.v.i.) Limited is directly consolidated by Goldman Sachs Global Services Ii Limited

Relationship Start Node Node I D

549300RZKR0WYDBY4Q98 [Goldman Sachs Services (B.V.I.) Limited]

Relationship End Node Node I D

549300UTDV8OSFRQYR06 [GOLDMAN SACHS GLOBAL SERVICES II LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-05 10:34:00

Registration Last Update Date

2021-01-13 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-01 16:37:00

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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GLEEKYK1XXX