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Jméno	Hsbc Latin America B.V.
Adresa	8-14 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	FC031612 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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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Officers (3)

Source: Companies House

Bingham, Jonathan London, Greater London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1975 Occupation: Group Chief Accounting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Boyns, Richard London, Greater London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Group Head Of Capital Management Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Dale London, Greater London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc Latin America B.V.

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Officers (3)

Companies Controlled by This Company (10)