DOSSIERS / HSBC (BGF) INVESTMENTS LIMITED
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HSBC (BGF) INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-09-13
KYBE ID: 213800J9FNT4QCBMMS14 · 05229587 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HSBC (BGF) INVESTMENTS LIMITED
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05229587
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active
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Private Limited Company
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2004-09-13
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8 CANADA SQUARE, LONDON, E14 5HQ
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

4 entities
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI NOMINEES (UK) ONE LIMITEDactiveAI NOMINEES (UK) TWO LIMITEDactiveASSETFINANCE DECEMBER (P) LIMITEDactiveASSETFINANCE JUNE (A) LIMITEDactiveASSETFINANCE SEPTEMBER (F) LIMITEDactiveCHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDactiveCHARTERHOUSE MANAGEMENT SERVICES LIMITEDactiveCHARTERHOUSE PENSIONS LIMITEDactiveCHARTERHOUSE PROPERTY INDUSTRIAL FUND (NO 2)activeCOIF NOMINEES LIMITEDactiveCOIF NOMINEES (UK) TWO LIMITEDactiveHSBC ALTERNATIVE INVESTMENTS LIMITEDactiveHSBC ASIA HOLDINGS B.V.activeHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE (UK) LIMITEDactiveHSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDactiveHSBC BANK PENSION TRUST (UK) LIMITEDactiveHSBC BANK PLCactiveHSBC CAPITAL FUNDING 1 (UK) LIMITED PARTNERSHIPactive

+50 more

People with significant control

1 people
NameRoleFromSource
Hsbc Bank Plcbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100