HSBC MIDDLE EAST FINANCE CO LTD
copy
213800W8AJOE36YSVR49 213800W8AJOE36YSVR49
LAPSED
Company data
| Legal name | HSBC MIDDLE EAST FINANCE CO LTD |
| Legal address | SHOP 5, HILAL BIN TARRAF BLDG, GROUND FLOOR & MEZZANINE, POBOX 1956, DUBAI, United Arab Emirates |
| Registration authority entity ID | 13025 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800W8AJOE36YSVR49 copy 213800W8AJOE36YSVR49 |
| Status |
LAPSED
|
| Next renewal date | 2021-03-31 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC MIDDLE EAST FINANCE CO LTD |
| Entity status |
ACTIVE
|
| Registered at |
Chamber of Commerce and Industry: Industrial and Business Directory
Chamber of Commerce and Industry: Industrial and Business Directory
United Arab Emirates, Ajman RA000571 |
| Registration authority entity ID | 13025 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2014-03-27 |
| Validated At |
Chamber of Commerce and Industry: Industrial and Business Directory
Chamber of Commerce and Industry: Industrial and Business Directory
United Arab Emirates
RA000571
|
| Validated As | 13025 |
LEI registration details
| LEI number | 213800W8AJOE36YSVR49 copy 213800W8AJOE36YSVR49 |
| Status |
LAPSED
|
| Initial registration | 2014-03-27 |
| Last update | 2024-11-19 |
| Next renewal date | 2021-03-31 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | SHOP 5, HILAL BIN TARRAF BLDG, GROUND FLOOR & MEZZANINE, POBOX 1956 |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | 8 CANADA SQUARE |
| Postal code | E14 5HQ |
| City | LONDON |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
HSBC BANK MIDDLE EAST LIMITED (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MIDDLE EAST FINANCE CO LTD
LEI: 213800W8AJOE36YSVR49
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MIDDLE EAST FINANCE CO LTD
LEI: 213800W8AJOE36YSVR49
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MIDDLE EAST FINANCE CO LTD
LEI: 213800W8AJOE36YSVR49
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MIDDLE EAST FINANCE CO LTD
LEI: 213800W8AJOE36YSVR49
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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