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Nom

Hsbc Semfi Limited

Adresse
8 Canada Square
Canary Wharf
London
E14 5HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15941405 Show on Companies House
Statut de Sociétéactive
Fondé6 septembre 2024
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Semfi Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsbc Investment Company Limited Status: Active Notified: 10/09/2024 Companies House Number: 04308091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Companies House Number: 04016745 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
    Kohli, Manish Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Mendonca, Vinay Lawrence Canary Wharf, London, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramachandran, Vivek Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British