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Nom	Hsbc Alternative Investments Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02845800 Show on Companies House
Noms Précédents	Hsbc Republic Investments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Global Asset Management Limited Status: Active Notified: 01/12/2016 Companies House Number: 01615598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Finance (Netherlands) Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: 02815114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baraton, Xavier Francois Paris, France Status: Active Notified: 12/08/2016 Date of Birth: 06/1970 Occupation: Global Chief Investment Officer, Fixed I Role: Director Country of Residence: France Nationality: French

Beater, Jonathan London, United Kingdom Status: Active Notified: 10/12/2020 Role: Secretary

Benjamin, William Anthony London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 04/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Christiani, Berit London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Lines, Sandra London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1983 Occupation: Head Of Uk Product Role: Director Country of Residence: United Kingdom Nationality: German

Stokes, Edmund Richard London, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 12/1969 Occupation: Global Head Of Product Role: Director Country of Residence: United Kingdom Nationality: British

Adeson, Kevin Michael London Status: Ceased Notified: 29/10/2015 Ceased: 17/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heyworth, Richard Brian Marr London, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 05/06/2020 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc Alternative Investments Limited

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Persons with Significant Control (2)

Officers (8)