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Nom	Hsbc Asia Pacific Holdings (UK) Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01113112 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 12/04/2017 Companies House Number: 00617987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Asia Holdings (Uk) Limited Status: Ceased Notified: 26/10/2016 Ceased: 12/04/2017 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

Officers (5)

Source: Companies House

Abdulhadi, Fayruz London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 01/1988 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Italian

Bingham, Jonathan London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 01/1975 Occupation: Chief Accounting Office Role: Director Country of Residence: United Kingdom Nationality: British

Boyns, Richard London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 07/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary

Lau, Ming Man London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 09/1976 Occupation: Financial Officer Role: Director Country of Residence: China Nationality: Canadian

Companies Controlled by This Company (1)

GB Hsbc Securities (Japan) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01997376 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 Asia Pacific Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)