LEI Record LAPSED 213800VQLSHHWOYKKZ33

HSBC FINANCIAL SERVICES (MIDDLE EAST) LIMITED CO

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    HSBC FINANCIAL SERVICES (MIDDLE EAST) LIMITED CO

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    1366

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    TWIN TOWERS, PO BOX 4604, BENIYAS STREET, , DUBAI, AE-DU, AE

  • Headquarters Address

    8 CANADA SQUARE, E14 5HQ, LONDON, GB-LND, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-03-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-07-01

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2017-03-31T00:00:00Z

  • Data Validated As

    1366

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