HSBC MIDDLE EAST FINANCE CO LTD

SHOP 5, HILAL BIN TARRAF BLDG, GROUND FLOOR & MEZZANINE, POBOX 1956, DUBAI, AE

Legal Entity Identifier 213800W8AJOE36YSVR49

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Partly verified
Next renewal: 31 Mar 2021
LEI Issuer: London Stock Exchange

Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for HSBC MIDDLE EAST FINANCE CO LTD is 213800W8AJOE36YSVR49. It has lapsed and has not been renewed.

HSBC MIDDLE EAST FINANCE CO LTD is a LIMITED COMPANY formed in the United Arab Emirates, registered as 13025 with Chamber of Commerce and Industry: Industrial and Business Directory, Ajman, United Arab Emirates. The LEI was registered on 27 Mar 2014. Some of its Level 1 reference data was confirmed against Chamber of Commerce and Industry: Industrial and Business Directory at its last validation on 19 Nov 2024. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name: HSBC MIDDLE EAST FINANCE CO LTD
Legal form: LIMITED COMPANY 8888
Jurisdiction: United Arab Emirates AE
Registration: Registered at Chamber of Commerce and Industry: Industrial and Business Directory, Ajman, United Arab Emirates RA000571. Registration number 13025
Entity created: 27 Mar 2014
Legal address: SHOP 5, HILAL BIN TARRAF BLDG, GROUND FLOOR & MEZZANINE, POBOX 1956, DUBAI, AE
Headquarters: 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers: QCCQAEGB2NTYR S&P Capital IQ54138552 Other identifiers recorded against this LEI.
Securities: Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data: Partly verified GLEIF records this as partially corroborated. Some fields were checked against Chamber of Commerce and Industry: Industrial and Business Directory. The remainder is based on information the entity supplied.
Policy conformity: Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

Ultimate parent

HSBC HOLDINGS PLC

GB · MLU0ZO3ML4LN2LL2TL39

Active
Direct parent

HSBC BANK MIDDLE EAST LIMITED

AE · 549300F99IL9YJDWH369

Active
This entity

HSBC MIDDLE EAST FINANCE CO LTD

AE · 213800W8AJOE36YSVR49

Active
Below

0 Direct subsidiaries

0 Ultimate subsidiaries

The chain ends here. No other entity reports HSBC MIDDLE EAST FINANCE CO LTD as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Chamber of Commerce and Industry: Industrial and Business Directory, Ajman, United Arab Emirates

Validated against

Chamber of Commerce and Industry: Industrial and Business Directory, Ajman, United Arab Emirates

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 19 Nov 2024