Goldman Sachs Investments Holdings (Asia) Limited

LEI BTTMB0NK8Z95AV16HC04

Legal Address [fr]


C/O INTERCONTINENTAL TRUST LIMITED
LEVEL 3, ALEXANDER HOUSE 35 CYBERCITY
EBENE MU-PW MU

Headquarters Address [fr]


Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records
LEI Registration Details
L E I
BTTMB0NK8Z95AV16HC04
Legal Name
Goldman Sachs Investments Holdings (Asia) Limited
Authority Authority I D
RA000447
Authority Authority I D
C109318
Legal Jurisdiction
MU
Legal Form Legal Form Code
G7H0
Status
ACTIVE
Initial Date
2012-08-20 17:11:00
Last Update Date
2021-12-02 17:05:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000447
Validation Authority Validation Authority I D
C109318

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Qingsheng (chongqing Eco-tech Development Zone) Small Loan Co., Ltd. is directly consolidated by Goldman Sachs Investments Holdings (asia) Limited

Relationship Start Node Node I D
549300Q0JB7QCXBFP534 [Qingsheng (chongqing Eco-tech Development Zone) Small Loan Co., Ltd.]
Relationship End Node Node I D
BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 16:31:00
Registration Last Update Date
2021-03-02 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
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
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Investments Holdings (asia) Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-20 17:11:00
Registration Last Update Date
2021-06-18 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 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
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-09 10:32:02
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-08 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Investments Holdings (asia) Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) 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
2012-08-20 17:11:00
Registration Last Update Date
2020-11-17 10:35:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 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
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-09 10:32:02
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-08 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
INHTMUM1XXX

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