اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م)

LEI 213800WPKYWLQ2N6W930

H S B C MIDDLE EAST SECURITIES (L L C)

Legal Address [en]


OFFICE NO. 16
HSBC BANK MIDDLE EAST LIMITED DUBAI BRANCH - BUR DUBAI - BURJ KHALIFA
DUBAI AE-DU AE 345-6791

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

LEI Registration Details
L E I
213800WPKYWLQ2N6W930
Legal Name
اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م)
Transliterated Other Name 1
H S B C MIDDLE EAST SECURITIES (L L C)
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000573
Authority Authority I D
601682
Legal Jurisdiction
AE
Legal Form Legal Form Code
RWVW
Status
ACTIVE
Initial Date
2014-04-14 20:00:00
Last Update Date
2021-04-01 10:39:11
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000573
Validation Authority Validation Authority I D
601682

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م) is directly consolidated by Hsbc Bank Middle East Limited

Relationship Start Node Node I D
213800WPKYWLQ2N6W930 [اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م)]
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
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2014-04-14 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

اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م) is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800WPKYWLQ2N6W930 [اتش اس بي سي الشرق الاوسط للاوراق المالية (ذ م م)]
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
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HMEEAEA1XXX

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