Hsbc Middle East Finance Co Ltd

LEI 213800W8AJOE36YSVR49

Legal Address

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

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

213800W8AJOE36YSVR49

Legal Name

HSBC MIDDLE EAST FINANCE CO LTD

Authority Authority I D

RA888888

Authority Other Authority I D

DUBAI - DUBAI CHAMBER OF COMMERCE AND INDUSTRY

Authority Authority I D

13025

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

LIMITED COMPANY

Status

ACTIVE

Initial Date

2014-03-26 20:00:00

Last Update Date

2021-06-17 18:36:12

Status

LAPSED

Next Renewal Date

2021-03-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA888888

Validation Authority I D

DUBAI - DUBAI CHAMBER OF COMMERCE AND INDUSTRY

Validation Authority Validation Authority I D

13025

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Middle East Finance Co Ltd is directly consolidated by Hsbc Bank Middle East Limited

Relationship Start Node Node I D

213800W8AJOE36YSVR49 [HSBC MIDDLE EAST FINANCE CO LTD]

Relationship End Node Node I D

549300F99IL9YJDWH369 [HSBC Bank Middle East Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-26 20:00:00

Registration Last Update Date

2020-03-03 09:41:48

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

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

2014-03-26 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 Middle East Finance Co Ltd is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800W8AJOE36YSVR49 [HSBC MIDDLE EAST FINANCE CO LTD]

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

2014-03-26 20:00:00

Registration Last Update Date

2020-03-03 09:41:48

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-30 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

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

2014-03-26 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard