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All Information about:

                        
Name

Hsbc Asia Pacific Holdings (UK) Limited

Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 01113112 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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