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HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO

HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO in CASABLANCA — Lapsed LEI 213800OKFLN81ONP5Y45, registered 2016.

LapsedActive
2138
00
OKFLN81ONP5Y
45
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
SOCIETE A RESPONSABILITE LIMITEE
Jurisdiction
Morocco
Registered
3 Aug 2016
Next renewal
21 Aug 2020

Reference data

Identity

LEI
213800OKFLN81ONP5Y45
Registration authority
Central Trade Registerentity ID 333809
Legal address
TOUR CRYSTAL 1 10 EME ETAGE, BD AL MOHADES 20000, CASABLANCA, MA
HQ address
8 CANADA SQUARE, LONDON, GB
Initial registration
3 Aug 2016
Last updated
19 Feb 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO

HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO is a SOCIETE A RESPONSABILITE LIMITEE in CASABLANCA, Morocco that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 10 years, since 3 Aug 2016. That is about 3 years earlier than the median LEI in Morocco, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 2220 days overdue: it fell due 21 Aug 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Central Trade Register under registry number 333809, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC BANK MIDDLE EAST LIMITED.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Morocco