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Jméno	Hsbc Investment Company Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	04308091 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. říjen 2001
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 - Activities of financial services holding companies
Previous Names	Hsbc Asia Holdings (UK) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 24/10/2019 Companies House Number: 00617987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Finance (Netherlands) Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 02815114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bingham, Jonathan London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 01/1975 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyns, Richard London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 31/01/2023 Role: Secretary

Mandangu, Lukas London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1973 Occupation: Chartered Accountant/chartered Financial Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Dale London, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 11/1972 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MP Payments Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 14262301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hsbc Investment Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)