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VATiva.io

VATiva in


All Information about:

                        
Name

Hsbc Wealth Client Nominee Limited

Address
1 Centenary Square
Birmingham
B1 1HQ
VAT ID no VAT ID available
Company No. 09828137 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
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 (1)

Source: Companies House
gb-flag GB Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hewitson, James Birmingham, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 04/1974 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Owers, Rebecca Denise Birmingham, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Gary John Birmingham, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 07/1965 Occupation: Director Of Uk Operations Role: Director Country of Residence: United Kingdom Nationality: British