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Nom	Hsbc Europe B.V.
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC023640 Show on Companies House
Statut de Société	actif
Fondé	16 novembre 2001
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2021
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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Officers (4)

Source: Companies House

Blackburn, Richard Martin London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 11/1965 Occupation: Cheif Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gillen, Matthew Nathan London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meharry, Catriona Regina London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, David Michael, Mr. London, United Kingdom Status: Ceased Notified: 23/06/2017 Ceased: 04/09/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Hsbc Europe B.V.

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Officers (4)

Companies Controlled by This Company (9)