Všechny informace o:

Jméno	Hsbc Innovation Bank Limited
Adresa	Alphabeta 14-18 Finsbury Square London EC2A 1AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. listopad 2023
Company Register Address	Alphabeta London EC2A 1BR
Company No.	12546585 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64191 Banks
Company Register Status	active
Previous Names	Silicon Valley Bank UK Branch Silicon Valley Bank UK Limited Silicon Valley Bank Svbuk LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hsbc Uk Bank Plc Status: Active Notified: 13/03/2023 Companies House Number: 09928412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Svb Financial Group Status: Ceased Notified: 03/04/2020 Ceased: 13/03/2023 Companies House Number: 03006141 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Grey, Astrid Cecile Helene London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French,Swedish

Hegde, Mridul London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heslop, Helen Louise London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1969 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: British

Tait, Stuart George London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 12/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Watts, James Bradley London, United Kingdom Status: Active Notified: 03/04/2020 Role: Secretary

Wolfenden, Thomas Geoffrey London, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Flynn, Patrick John London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 27/02/2024 Date of Birth: 04/1964 Occupation: Coo, Emea Role: Director Country of Residence: England Nationality: British

Hinshaw, John Mark London, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 01/10/2024 Date of Birth: 09/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: American

Platts, Erin Marie London, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 04/11/2024 Date of Birth: 12/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pope, Darren Scott London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 22/04/2024 Date of Birth: 08/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Hsbc Innovation Bank Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (10)