All Information about:

Name	Hsil Investments Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	04430147 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	IO Nominee 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Property Funds (Holding) Limited Status: Active Notified: 26/10/2016 Companies House Number: 03335872 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

Gajjar, Anantkumar Bhikhubhai London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 21/09/2022 Role: Secretary

Tang, Rex Man-Hin London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Wilkinson, James London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 06/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Gledhill, Sarah Louise Twickenham, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 11/02/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Hsil Investments Limited

Quick access

Persons with Significant Control (1)

Officers (5)