HSBC MIDDLE EAST FINANCE CO LTD
LIMITED COMPANY · DUBAI, United Arab Emirates · LEI 213800W8AJOE36YSVR49
LEI lapsed
Summary
HSBC MIDDLE EAST FINANCE CO LTD is registered in the United Arab Emirates and entered in the “Chamber of Commerce and Industry: Industrial and Business Directory” under number 13025. 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, 3 of them in the United Arab Emirates. The LEI was first issued on 27 Mar 2014 and the record was last updated on 19 Nov 2024. It has lapsed: renewal was due by 31 Mar 2021. AssetCensus found 3 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 31 Mar 2021 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 link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 Nov 2024.
Company details
| Legal form | LIMITED COMPANY |
|---|---|
| Register | Chamber of Commerce and Industry: Industrial and Business Directory · Register website |
| Registration number | 13025 |
| Jurisdiction | United Arab Emirates |
| Registered address | SHOP 5, HILAL BIN TARRAF BLDG, GROUND FLOOR & MEZZANINE, POBOX 1956, DUBAI, United Arab Emirates |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Mar 2014 |
| LEI | 213800W8AJOE36YSVR49 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2014 |
| LEI record last updated | 19 Nov 2024 |
| Next LEI renewal | 31 Mar 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HSBC MIDDLE EAST FINANCE CO LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK MIDDLE EAST LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 27 Mar 2014 | 27 Mar 2014 |
| Recorded at GLEIF since | 27 Mar 2014 | 27 Mar 2014 |
| Last updated | 19 Nov 2024 | 19 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م United Arab Emirates
- HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO Morocco lapsed