HSBC MIDDLE EAST FINANCE CO LTD

Address:
8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom

HSBC MIDDLE EAST FINANCE CO LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800W8AJOE36YSVR49. The registration start date is March 27, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800W8AJOE36YSVR49
Legal Name HSBC MIDDLE EAST FINANCE CO LTD
Legal Address SHOP 5, HILAL BIN TARRAF BLDG
GROUND FLOOR & MEZZANINE, POBOX 1956
DUBAI
AE-DU
United Arab Emirates
Headquarters Address 8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction United Arab Emirates
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID DUBAI - DUBAI CHAMBER OF COMMERCE AND INDUSTRY
Registration Authority Entity ID 13025

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-27T00:00:00Z
Last Update Date 2020-03-03T14:41:48.463Z
Registration Status ISSUED
Next Renewal Date 2021-03-31T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID DUBAI - DUBAI CHAMBER OF COMMERCE AND INDUSTRY
Validation Authority Entity ID 13025

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300F99IL9YJDWH369 HSBC Bank Middle East Limited IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 8 CANADA SQUARE
City LONDON
Region City of London (GB-LND)
Postal Code E14 5HQ
Country United Kingdom (GB)

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HSBC PRIVATE BANK (MONACO) S.A. 8 CANADA SQUARE , LONDON
NEIL MORRISON CUNNINGHAM DECEASED 8 CANADA SQUARE CANARY WHARF, LONDON
BERMUDA ASIA PACIFIC HOLDINGS LIMITED 8 CANADA SQUARE , LONDON
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Competitor

Search similar business entities

City LONDON
Postal Code E14 5HQ

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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