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Nom	Hsbc Equipment Finance (UK) Limited
Adresse	1 Centenary Square Birmingham B1 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01503727 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

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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 (4)

Source: Companies House

GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 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

GB Hsbc Bank Plc Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2018 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 Equipment Finance (Uk) Limited Status: Ceased Notified: 24/06/1980 Ceased: 24/06/1980 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

Officers (9)

Source: Companies House

Balachandran, Sacha Birmingham, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Joanne Marie Birmingham, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Christopher William Jackson Birmingham, United Kingdom Status: Active Notified: 01/01/2024 Role: Secretary

Osborne, Matthew James Birmingham, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1974 Occupation: Employee Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rao, Jodi Emma Birmingham, Birmingham, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 11/1981 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rus, Ramona Birmingham, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1985 Occupation: Director, Wcl Business Architecture Role: Director Country of Residence: United Kingdom Nationality: Romanian

Turner, Will Birmingham, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gentles, Jacqueline Marie Birmingham, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 31/12/2023 Role: Secretary

Rao, Jodi Emma, Ms. Birmingham, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/12/2023 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hsbc Equipment Finance (UK) Limited Status: Ceased Notified: 24/06/1980 Ceased: 24/06/1980 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