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Jméno	Hsbc Property (UK) Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	01608998 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64910 Financial leasing
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hsbc Finance (Netherlands) Status: Active Notified: 20/11/2018 Companies House Number: 02815114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Asia Holdings (Uk) Limited Status: Ceased Notified: 26/10/2016 Ceased: 20/11/2018 Companies House Number: 04308091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crowley, Victoria Kathleen London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary

Tang, Rex Man-Hin London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Uwakwe, Okechukwu London, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Všechny informace o:

Hsbc Property (UK) Limited

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Persons with Significant Control (2)

Officers (4)