GSPS Asia Limited

LEI QYIXNY5N0E37GMMXGP50

Legal Address

C/O INTERCONTINENTAL TRUST LTD.
LEVEL 3 ALEXANDER HOUSE 35 CYBERCITY
EBENE MU-PW MU 72201

Headquarters Address

C/O Intercontinental Trust Ltd.
Level 3
Alexander House
35 Cybercity
Ebene MU-PW MU 72201

External Public Records

LEI Registration Details

L E I

QYIXNY5N0E37GMMXGP50

Legal Name

GSPS Asia Limited

Authority Authority I D

RA000447

Authority Authority I D

C066008

Legal Jurisdiction

Legal Form Legal Form Code

G7H0

Status

INACTIVE

Expiration Date

2020-06-25 20:00:00

Expiration Reason

DISSOLVED

Initial Date

2012-06-06 11:52:00

Last Update Date

2021-04-28 15:36:00

Status

RETIRED

Next Renewal Date

2021-05-08 13:34:00

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

C066008

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

THE GOLDMAN SACHS GROUP, INC.

Subsidiaries

Relationship Details

Business Entity Relationship

Green Lotus Limited is directly consolidated by Gsps Asia Limited

Relationship Start Node Node I D

5493002F64FO6UPB2N52 [Green Lotus Limited]

Relationship End Node Node I D

QYIXNY5N0E37GMMXGP50 [GSPS Asia Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2018-02-22 10:32:00

Registration Last Update Date

2018-03-27 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-21 09:51:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Regulatory Filing

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Nam Viet Ltd. is directly consolidated by Gsps Asia Limited

Relationship Start Node Node I D

549300EY1CKCU706OD76 [Nam Viet Ltd.]

Relationship End Node Node I D

QYIXNY5N0E37GMMXGP50 [GSPS Asia Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2017-12-01 10:32:00

Registration Last Update Date

2018-03-27 17:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-11-30 13:38:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Gsps Asia Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D

QYIXNY5N0E37GMMXGP50 [GSPS 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

2012-06-06 11:52:00

Registration Last Update Date

2021-04-23 14:25:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-08 13:34:00

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

2018-07-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GPAIMUM1XXX