DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Hsbc Finance Transformation (UK) Limited

Adresa
8 Canada Square
London
E14 5HQ
VAT ID (DIČ) no VAT ID available
Company No. 01889590 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Midland Equity (Nominees Number 64) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Global Services Limited Status: Active Notified: 18/12/2019 Companies House Number: 05639234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hsbc Holdings Plc Status: Ceased Notified: 26/10/2016 Ceased: 18/12/2019 Companies House Number: 00617987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, Christopher John London, United Kingdom Status: Active Notified: 19/11/2022 Role: Secretary
    Elder, James Stuart London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ford, Josephine Joyce Eleanor London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Simon John London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 12/1976 Occupation: Global Head, Strategic Cost Management Role: Director Country of Residence: United Kingdom Nationality: British
    White, Edward Robert Sheffield, United Kingdom Status: Ceased Notified: 22/09/2021 Ceased: 20/05/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British