Toutes les informations sur:

Nom	Hsbc Bank USA, National Association
Adresse	1800 Tysons Boulevard Suite 50 Virginia
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC025269 Show on Companies House
Statut de Société	actif
Fondé	1 juin 2004
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Aviles De Kostes, Edith Valentina Tysons, United States Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: United States Nationality: American

Bailey, Deborah Parker Tysons, Virginia, 22102, United States Status: Active Notified: 27/10/2021 Date of Birth: 08/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Elmgart, Padma Tysons, Viginia 06897, United States Status: Active Notified: 07/01/2023 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: United States Nationality: American

Flowers, Melvin Louis Tysons, Virginia, 22102, United States Status: Active Notified: 11/01/2022 Date of Birth: 01/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Hartmann, William Tysons, Virginia 06897, United States Status: Active Notified: 01/10/2022 Date of Birth: 04/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Larson, Carol Tysons, Virginia 06897, United States Status: Active Notified: 01/10/2022 Date of Birth: 08/1957 Occupation: None Role: Director Country of Residence: United States Nationality: American

Madison, George Wheeler Tysons, Virginia, 22102, United States Status: Active Notified: 11/01/2022 Date of Birth: 10/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Polsky, Lisa Tysons, Virginia, 06897, United States Status: Active Notified: 07/01/2023 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: United States Nationality: American

Roberts, Michael Murray Tysons, Virginia 22102, United States Status: Active Notified: 02/10/2019 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: United States Nationality: American

Schroeder, Alice Davey Tysons, Virginia, 22102, United States Status: Active Notified: 27/10/2021 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: United States Nationality: American

Zielinski, Lopa Tysons, Virginia 22102, United States Status: Active Notified: 01/04/2018 Role: Secretary

Kroeger, Barry Frederick Mclean, United States Status: Ceased Notified: 16/05/2016 Ceased: 31/10/2023 Date of Birth: 12/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Mistretta, Nancy Suite 50, Mclean, United States Status: Ceased Notified: 23/04/2012 Ceased: 31/10/2023 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sherburne, Jane Suite 50, Mclean, United States Status: Ceased Notified: 05/06/2015 Ceased: 31/10/2023 Date of Birth: 01/1951 Occupation: None Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Hsbc Bank USA, National Association

Quick access

Officers (14)

Companies Controlled by This Company (9)