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Hsbc Semfi Limited

Adresa
8 Canada Square
Canary Wharf
London
E14 5HQ
VAT ID (DIČ) no VAT ID available
Company No. 15941405 Show on Companies House
Company Register Statusactive
Incorporation Date6. září 2024
Sector (SIC)62090 Other information technology service activities
Previous Names
  • Semfi Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Investment Company Limited Status: Active Notified: 10/09/2024 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
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Companies House Number: 04016745 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
    Kohli, Manish Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Mendonca, Vinay Lawrence Canary Wharf, London, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramachandran, Vivek Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British