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.
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 ID | RA888888 |
Other Registration Authority ID | DUBAI - DUBAI CHAMBER OF COMMERCE AND INDUSTRY |
Registration Authority Entity ID | 13025 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300F99IL9YJDWH369 | HSBC Bank Middle East Limited | IS_DIRECTLY_CONSOLIDATED_BY |
MLU0ZO3ML4LN2LL2TL39 | HSBC HOLDINGS PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
8 CANADA SQUARE |
City | LONDON |
Region | City of London (GB-LND) |
Postal Code | E14 5HQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
HSBC CAPITAL LIMITED | 8 CANADA SQUARE , LONDON |
SILLIMAN CORPORATION | 8 CANADA SQUARE , LONDON |
北京密云汇丰村镇银行有限责任公司 | 8 CANADA SQUARE , LONDON |
FREDERICK CHARLES HALLWORTH WILL TRUST | 8 CANADA SQUARE CANARY WHARF, LONDON |
HFC COMPANY LLC | 8 CANADA SQUARE , LONDON |
HUBEI MACHENG HSBC RURAL BANK COMPANY LIMITED | 8 CANADA SQUARE , LONDON |
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 |
HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE , LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |