Hsbc Middle East Holdings B.v.

LEI 213800J9C5MYM6AS2C98

Legal Address [en]

LEVEL 01, BUILDING NO 8 DUBAI INTERN
P.O. BOX 30444
DUBAI AE-DU AE

Headquarters Address [en]

C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

213800J9C5MYM6AS2C98

Legal Name

HSBC MIDDLE EAST HOLDINGS B.V.

Authority Authority I D

RA000463

Authority Authority I D

34278471

Legal Jurisdiction

Legal Form Legal Form Code

54M6

Status

ACTIVE

Initial Date

2014-01-27 19:00:00

Last Update Date

2022-01-04 16:31:26

Status

ISSUED

Next Renewal Date

2023-01-30 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000463

Validation Authority Validation Authority I D

34278471

Subsidiaries and Parent Companies

Parent / Holding Companies

HSBC HOLDINGS PLC

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Hsbc Middle East Holdings B.v. is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800J9C5MYM6AS2C98 [HSBC MIDDLE EAST HOLDINGS B.V.]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-27 19:00:00

Registration Last Update Date

2021-01-04 11:57:54

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-30 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2018-01-03 09:26:56

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

بنك إتش إس بي سي عُمان is directly consolidated by Hsbc Middle East Holdings B.v.

Relationship Start Node Node I D

213800YRPSOSH9OA2V29 [بنك إتش إس بي سي عُمان]

Relationship End Node Node I D

213800J9C5MYM6AS2C98 [HSBC MIDDLE EAST HOLDINGS B.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-07 20:00:00

Registration Last Update Date

2021-05-04 04:39:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2017-05-16 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Middle East Limited is directly consolidated by Hsbc Middle East Holdings B.v.

Relationship Start Node Node I D

549300F99IL9YJDWH369 [HSBC Bank Middle East Limited]

Relationship End Node Node I D

213800J9C5MYM6AS2C98 [HSBC MIDDLE EAST HOLDINGS B.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-04-29 02:07:00

Registration Last Update Date

2020-01-12 05:16:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-01-11 04:06:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2018-02-07 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

Hsbc Middle East Holdings B.v. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800J9C5MYM6AS2C98 [HSBC MIDDLE EAST HOLDINGS B.V.]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-27 19:00:00

Registration Last Update Date

2021-01-04 11:57:54

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-30 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

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

2018-01-03 09:27:03

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs