TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Hsbc Asset Finance (UK) Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00229341 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 28/02/2018 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

GB Hsbc Asset Finance Holdings Limited Status: Ceased Notified: 26/10/2016 Ceased: 28/02/2018 Companies House Number: 01143819 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

Crowley, Victoria Kathleen London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 30/06/2022 Role: Secretary

Tang, Rex Man-Hin London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Uwakwe, Okechukwu London, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (8)

GB Assetfinance December (M) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01065384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetfinance December (R) Limited Status: Active Notified: 26/10/2016 Companies House Number: 04415660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetfinance Limited Status: Active Notified: 26/10/2016 Companies House Number: 01138340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetfinance March (F) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01524844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assetfinance September (F) Limited Status: Active Notified: 26/10/2016 Companies House Number: 00818359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

South Yorkshire Light Rail LTD Status: Active Notified: 26/10/2016 Companies House Number: 02386220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

South Yorkshire Light Rail LTD Status: Active Notified: 26/10/2016 Companies House Number: 02386220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swan National Limited Status: Active Notified: 26/10/2016 Companies House Number: 01503717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hsbc Asset Finance (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)