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Nom	Hsbc Global Services (China) Holdings Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04328242 Show on Companies House
Statut de Société	actif
Fondé	23 novembre 2001
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Hsbc Canada Holdings (UK) 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
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Overseas Holdings (Uk) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01656361 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

Armstrong, Christopher John London, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary

Daly, Glen London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 02/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Elder, James Stuart London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Josephine Joyce Eleanor London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Edward Robert Sheffield, United Kingdom Status: Ceased Notified: 22/09/2021 Ceased: 20/05/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc Global Services (China) Holdings Limited

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Persons with Significant Control (1)

Officers (5)