213800J9C5MYM6AS2C98

HSBC MIDDLE EAST HOLDINGS B.V.

Open-source customer due diligence on HSBC MIDDLE EAST HOLDINGS B.V., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800J9C5MYM6AS2C98

Legal jurisdiction

NL

Legal form

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2014-01-28

Record last updated

2026-01-05

Direct parent

HSBC HOLDINGS PLC