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Jméno	Hsbc Asset Finance M.O.G. Holdings (UK) Limited
Adresa	8 Canada Square London E14 5HQ
VAT ID (DIČ)	no VAT ID available
Company No.	06606400 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	30. květen 2008
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
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
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hordley, Michael Roger William London, Greater London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary

Ndiweni, Timothy Bubby London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaford, Jayne Erica London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 09/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc Asset Finance M.O.G. Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (4)