HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO
SOCIETE A RESPONSABILITE LIMITEE · CASABLANCA, Morocco · LEI 213800OKFLN81ONP5Y45
LEI lapsed
Summary
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO is registered in Morocco and entered in the “Central Trade Register” under number 333809. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK MIDDLE EAST LIMITED (United Arab Emirates). That group has 465 subsidiaries with LEIs in 49 countries, 1 of them in Morocco. The LEI was first issued on 3 Aug 2016 and the record was last updated on 19 Feb 2025. It has lapsed: renewal was due by 21 Aug 2020. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 21 Aug 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 Feb 2025.
Company details
| Legal form | SOCIETE A RESPONSABILITE LIMITEE |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 333809 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | TOUR CRYSTAL 1 10 EME ETAGE, BD AL MOHADES 20000, CASABLANCA, Morocco |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800OKFLN81ONP5Y45 |
| LEI status | lapsed |
| LEI first issued | 3 Aug 2016 |
| LEI record last updated | 19 Feb 2025 |
| Next LEI renewal | 21 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK MIDDLE EAST LIMITED | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Aug 2016 | 3 Aug 2016 |
| Recorded at GLEIF since | 3 Aug 2016 | 3 Aug 2016 |
| Last updated | 19 Feb 2025 | 19 Feb 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- HSBC MIDDLE EAST FINANCE CO LTD United Arab Emirates lapsed
- اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م United Arab Emirates
History
17 Feb 2025Liquidation (in progress)