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Nom	Hsbc Finance (Netherlands)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02815114 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 (5)

Source: Companies House

Bingham, Jonathan London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 01/1975 Occupation: Group Chief Accounting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Boyns, Richard London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Head Of Capital Management Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary

Millar, Dale London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Morley, John Robert Ox Lane, Tenterden Status: Ceased Notified: 24/05/1993 Ceased: 15/12/1993 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hsbc Property (UK) Limited Status: Active Notified: 20/11/2018 Companies House Number: 01608998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Alternative Investments Limited Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: 02845800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Investment Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 04308091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hsbc Finance (Netherlands)

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)