Všechny informace o:

Jméno	Hsbc Global Services Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	05639234 Show on Companies House
Previous Names	Hsbc Global Operations Company Limited Hsbc Global Resourcing (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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 26/10/2016 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 (10)

Source: Companies House

Alioto, Stacey Renee London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 09/1974 Occupation: Banking, Deputy Coo Role: Director Country of Residence: United Kingdom Nationality: American

Armstrong, Christopher John London, United Kingdom Status: Active Notified: 24/09/2024 Role: Secretary

Coyle, James London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinshaw, John Mark London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 09/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American

Jackson, Russell Antony London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Global Head Of Enterprise Risk Management Role: Director Country of Residence: United Kingdom Nationality: British

Kaur, Manveen Pam London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 01/1964 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Yousaf, Faisal Alley London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Daly, Kirsty London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 24/09/2024 Role: Secretary

Hinshaw, John Mark, Mr. London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 01/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American

Kaur, Manveen Pam, Ms. London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 27/11/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Hsbc Finance Transformation (UK) Limited Status: Active Notified: 18/12/2019 Companies House Number: 01889590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Global Services (UK) Limited Status: Active Notified: 26/10/2016 Companies House Number: 07272547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Group Management Services Limited Status: Active Notified: 26/10/2016 Companies House Number: 09231974 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 Global Services Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)