Legal Entity Identifier record
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO
213800OKFLN81ONP5Y45
GLEIF source publication: Aug 10, 2026, 04:00 PM UTC
Legal address
TOUR CRYSTAL 1 10 EME ETAGEBD AL MOHADES 20000 CASABLANCA, MA-BES MAHeadquarters address
8 CANADA SQUARE LONDON, GB-LND, E14 5HQ GBEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Morocco (MA)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- SOCIETE A RESPONSABILITE LIMITEE (9999)
- Created
- Not provided
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NON_CONFORMING
Registration
- Registration status
- LAPSED
- Initial registration
- Aug 3, 2016, 12:00 AM UTC
- Last update
- Feb 19, 2025, 12:45 PM UTC
- Next renewal
- Aug 21, 2020, 12:00 AM UTC
- Managing LOU
- London Stock Exchange (213800WAVVOPS85N2205)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Central Trade Register
- Registered entity ID
- 333809
Central Trade RegisterEntity events
LIQUIDATION
IN_PROGRESS · Effective Feb 17, 2025, 12:00 AM UTC
Ownership relationships
Ultimate consolidation
ACTIVE Subsidiary · This entity HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO LEI 213800OKFLN81ONP5Y45
Direct consolidation
ACTIVE Subsidiary · This entity HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO LEI 213800OKFLN81ONP5Y45
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (1)
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record