Beijing Gao Hua Securities Company Limited

LEI 549300V9CB2J5I3SR572

Legal Address [en]

Room 1801-1806, Room 1826-1832
Beijing British Blue International Center
No.7 Finance Street
Xicheng District
Beijing CN-BJ CN 100033

Headquarters Address [en]

Winland International Center
No. 7 Finance Street
Xicheng District
Beijing CN-BJ CN 100033

External Public Records

LEI Registration Details

L E I

549300V9CB2J5I3SR572

Legal Name

BEIJING GAO HUA SECURITIES COMPANY LIMITED

Authority Authority I D

RA000092

Authority Authority I D

0143593270

Legal Jurisdiction

Legal Form Legal Form Code

DLEK

Status

ACTIVE

Initial Date

2013-03-07 09:53:00

Last Update Date

2021-11-07 21:30:00

Status

ISSUED

Next Renewal Date

2022-09-09 16:48:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000092

Validation Authority Validation Authority I D

0143593270

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

THE GOLDMAN SACHS GROUP, INC.

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Goldman Sachs Gao Hua Securities Company Limited is directly consolidated by Beijing Gao Hua Securities Company Limited

Relationship Start Node Node I D

549300BNHLLHDMRJKL16 [Goldman Sachs Gao Hua Securities Company Limited]

Relationship End Node Node I D

549300V9CB2J5I3SR572 [BEIJING GAO HUA SECURITIES COMPANY LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-18 10:31:00

Registration Last Update Date

2020-10-05 20:22:00

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

2017-12-17 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Qian Kun Futures Co., Ltd. is directly consolidated by Beijing Gao Hua Securities Company Limited

Relationship Start Node Node I D

549300KNUZPLW6UD1E30 [Qian Kun Futures Co., Ltd.]

Relationship End Node Node I D

549300V9CB2J5I3SR572 [BEIJING GAO HUA SECURITIES COMPANY LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-01 16:31:00

Registration Last Update Date

2020-10-05 20:22:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-08-03 18:51:00

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

2017-11-30 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Beijing Gao Hua Securities Company Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

549300V9CB2J5I3SR572 [BEIJING GAO HUA SECURITIES COMPANY 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

2013-03-07 09:53:00

Registration Last Update Date

2020-11-17 10:35:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-05 16:35:00

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

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

2017-12-31 19:00:00

Relationship Period 2 End Date

2018-12-30 19:00:00

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2018-01-09 10:30:56

Relationship Period 3 Period Type

Relationship Period

Relationship Period 4 Start Date

2018-01-08 19:00:00

Relationship Period 4 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

BGHSCNB1XXX

BIC:

GAOHCNB1XXX