DOSSIERS / HSBC ALTERNATIVE INVESTMENTS LIMITED
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Company dossier

HSBC ALTERNATIVE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-08-13
KYBE ID: 213800PGV33CF5QE2K87 · 02845800 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HSBC ALTERNATIVE INVESTMENTS LIMITED
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02845800
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active
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Private Limited Company
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1993-08-13
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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

5 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 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 (BGF) INVESTMENTS LIMITEDactiveHSBC CAPITAL FUNDING 1 (UK) LIMITED PARTNERSHIPactive

+50 more

People with significant control

2 people
NameRoleFromSource
Hsbc Finance (Netherlands)beneficial owner—UBO register
Hsbc Global Asset Management Limitedbeneficial 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