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Name	Hsbc Overseas Holdings (UK) Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	01656361 Show on Companies House
Company Register Status	active
Incorporation Date	4 August 1982
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Holdings Plc Status: Active Notified: 26/10/2016 Companies House Number: 00617987 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

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

Boyns, Richard London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Head Of Capital Management Role: Director Country of Residence: United Kingdom Nationality: British

Cain, Robert James, Mr. London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary

Villela, Braulio Nogueira De Sa 8 Canada Square, London, United Kingdom, E14 5HQ Status: Active Notified: 29/07/2021 Date of Birth: 04/1976 Occupation: Head Of Cost, Performance And Analysis Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Companies Controlled by This Company (1)

GB Hsbc Global Services (China) Holdings Limited Status: Active Companies House Number: 04328242

All Information about:

Hsbc Overseas Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)