Haitong Investment Ireland Public Limited Company

LEI TLH6AMKLHNIHQ0ZNT577

Espirito Santo Investment Public Limited Company

Legal Address [en]


RIVERSIDE ONE,
SIR JOHN ROGERSON'S QUAY,
DUBLIN2
DUBLIN IE-D IE D02 X576

Headquarters Address [en]


Rua Alexandre Herculano 38
Lisbon PT-11 PT 1269-180

External Public Records
LEI Registration Details
L E I
TLH6AMKLHNIHQ0ZNT577
Legal Name
HAITONG INVESTMENT IRELAND PUBLIC LIMITED COMPANY
Other Name 1
Espirito Santo Investment Public Limited Company
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000402
Authority Authority I D
253333
Legal Jurisdiction
IE
Legal Form Legal Form Code
VYAX
Status
ACTIVE
Initial Date
2012-10-24 12:09:00
Last Update Date
2021-11-22 23:20:00
Status
ISSUED
Next Renewal Date
2022-11-22 07:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
253333

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Haitong Investment Ireland Public Limited Company is directly consolidated by Haitong Bank, S.a.

Relationship Start Node Node I D
TLH6AMKLHNIHQ0ZNT577 [HAITONG INVESTMENT IRELAND PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
GDI8P8WHFH4PS5YTU851 [HAITONG BANK, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-24 12:09:00
Registration Last Update Date
2021-02-15 06:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 12:55:00
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
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Haitong Investment Ireland Public Limited Company is ultimately consolidated by Haitong Bank, S.a.

Relationship Start Node Node I D
TLH6AMKLHNIHQ0ZNT577 [HAITONG INVESTMENT IRELAND PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
GDI8P8WHFH4PS5YTU851 [HAITONG BANK, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-24 12:09:00
Registration Last Update Date
2021-02-15 06:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-02-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Haitong Investment Ireland Public Limited Company is ultimately consolidated by 海通证券股份有限公司

Relationship Start Node Node I D
TLH6AMKLHNIHQ0ZNT577 [HAITONG INVESTMENT IRELAND PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
300300E1003931000068 [海通证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-24 12:09:00
Registration Last Update Date
2021-02-19 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 12:55:00
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
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
2020-12-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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