HSBC BANK MIDDLE EAST LIMITED

LEI: 549300F99IL9YJDWH369

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT 401, LEVEL 4 GATE PRECINCT BUILDING 02, DIFC DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

UNIT 401, LEVEL 4 GATE PRECINCT BUILDING 02, DIFC DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Registration Authority Entity ID

F003452

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-06 00:00:00

Recorded Date

2023-12-06 10:17:29

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-06 00:00:00

Recorded Date

2023-12-06 10:17:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2013-04-29 06:07:00

Last Update Date

2025-12-02 10:26:27

Next Renewal Date

2026-12-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Validation Authority Entity ID

F003452