Entity Information
- Legal Entity Identifier (LEI)
- 2138004HKHKSB5778W28
- Registration ID
- 0878(ID: RA888888)
- Legal Form
- 9999(LIMITED COMPANY)
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITED is registered under jurisdiction NG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI MP6I5ZYZBEU3UXPYFY54, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITED" to the entity you expect.
- •Check local registration number 0878 against authority RA888888.
- •Confirm the validation source RA888888 and reference 0878.
Related links
- Sibling entity: HSBC OVERSEAS NOMINEE (UK) LIMITED
- Sibling entity: HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
- Sibling entity: HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- Sibling entity: PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- Direct parent: HSBC BANK PLC
- Ultimate parent: HSBC HOLDINGS PLC
- Validate a single LEI
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- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITED, identified by the LEI 2138004HKHKSB5778W28. The entity is formally registered under the jurisdiction of Nigeria (via RA888888, registered as 0878) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 1, 2014, its most recent update on Jun 9, 2021, and a scheduled renewal date of Apr 30, 2020.
Maintaining an active and up-to-date LEI is crucial for HSBC REPRESENTATIVE OFFICE (NIGERIA) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 0878).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2014
- Last Updated
- Jun 9, 2021
- Next Renewal
- Apr 30, 2020
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 0878
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: MP6I5ZYZBEU3UXPYFY54
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found