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Jméno	Hsbc USD Senior Direct Lending Limited
Adresa	8 Canada Square United Kingdom E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	16285929 Show on Companies House
Company Register Status	active
Incorporation Date	3. březen 2025
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Global Asset Management Limited Status: Active Notified: 03/03/2025 Companies House Number: 01615598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Luther Bryan London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Robinson, Nolan Alexander London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc USD Senior Direct Lending Limited

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Persons with Significant Control (1)

Officers (2)