BNP PARIBAS DEALING SERVICES ASIA LIMITED

529900LLDTL0CNWUYB14Copied!

INACTIVE RETIRED 🇭🇰 Hong Kong

BNP PARIBAS DEALING SERVICES ASIA LIMITED is a inactive legal entity registered in Hong Kong (HK). LEI code: 529900LLDTL0CNWUYB14. The LEI was first issued on May 7, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 27, 2020.

ⓘ Entity Details

LEI Code 529900LLDTL0CNWUYB14 Legal Name BNP PARIBAS DEALING SERVICES ASIA LIMITED Status INACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 0617295

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 7, 2014 Last Updated Mar 29, 2022 Next Renewal May 27, 2020 (2091 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
17/F, Lincoln House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Hong Kong
HK
Headquarters Address
17/F, Lincoln House, Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong
Hong Kong
HK

📅 Registration Timeline

First Issued
May 7, 2014 — LEI initially registered
Renewal Overdue
May 27, 2020 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00LLDTL0CNWUYB
14
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BNP PARIBAS DEALING SERVICES ASIA LIMITED? +

The Legal Entity Identifier (LEI) for BNP PARIBAS DEALING SERVICES ASIA LIMITED is 529900LLDTL0CNWUYB14. This 20-character code uniquely identifies BNP PARIBAS DEALING SERVICES ASIA LIMITED in global financial transactions as per ISO 17442.

Is BNP PARIBAS DEALING SERVICES ASIA LIMITED's LEI active? +

No, BNP PARIBAS DEALING SERVICES ASIA LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BNP PARIBAS DEALING SERVICES ASIA LIMITED registered? +

BNP PARIBAS DEALING SERVICES ASIA LIMITED is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 0617295.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BNP PARIBAS DEALING SERVICES ASIA LIMITED, registered in Hong Kong. The LEI code 529900LLDTL0CNWUYB14 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.