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Nom	Hsbc Asset Finance Holdings Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01143819 Show on Companies House
Noms Précédents	FTG 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 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

Officers (10)

Source: Companies House

Carver, Robert Francis London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 10/1959 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Lacey, Gayle Helen London, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 09/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Long, Simon Einar London, United Kingdom Status: Active Notified: 25/10/2016 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mcelroy, Robert Ian Birmingham, Great Britain, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 12/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Moffatt, Mary-Anne Jane London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 05/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Owen-Conway, Gareth London, United Kingdom Status: Active Notified: 25/05/2015 Date of Birth: 02/1966 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: British

Richard Hughes, James Canary Wharf, London, United Kingdom Status: Active Notified: 26/07/2019 Role: Secretary

Tandy, Ian John London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Coates, Alexa Jane London, United Kingdom Status: Ceased Notified: 25/05/2015 Ceased: 03/08/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Subramanian, Nivedita London, United Kingdom Status: Ceased Notified: 26/10/2015 Ceased: 25/01/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hsbc Asset Finance (UK) Limited Status: Ceased Notified: 26/10/2016 Ceased: 28/02/2018 Companies House Number: 00229341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Equipment Finance (UK) Limited Status: Ceased Notified: 26/10/2016 Ceased: 28/02/2018 Companies House Number: 01503727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Invoice Finance (UK) Limited Status: Ceased Notified: 26/10/2016 Ceased: 28/02/2018 Companies House Number: 00759657 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 Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)