All Information about:

Name	Hsbc Finance Transformation (UK) Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	01889590 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Midland Equity (Nominees Number 64) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Global Services Limited Status: Active Notified: 18/12/2019 Companies House Number: 05639234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hsbc Holdings Plc Status: Ceased Notified: 26/10/2016 Ceased: 18/12/2019 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 (4)

Source: Companies House

Armstrong, Christopher John London, United Kingdom Status: Active Notified: 19/11/2022 Role: Secretary

Elder, James Stuart London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Simon John London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 12/1976 Occupation: Global Head, Strategic Cost Management Role: Director Country of Residence: United Kingdom Nationality: British

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

All Information about:

Hsbc Finance Transformation (UK) Limited

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Persons with Significant Control (2)

Officers (4)