213800WPKYWLQ2N6W930

اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م

Open-source customer due diligence on اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م, 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

213800WPKYWLQ2N6W930

Legal jurisdiction

AE

Legal form

Limited Liability Company (RWVW)

Registered address

DUBAI, AE-DU, United Arab Emirates

Entity status

Active

LEI registration

Issued

LEI first registered

2014-04-15

Record last updated

2026-04-01

Direct parent

HSBC BANK MIDDLE EAST LIMITED