Key facts
activeHSBC INVESTMENT COMPANY LIMITED
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04308091
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active
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Private Limited Company
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2001-10-19
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8 CANADA SQUARE, LONDON, E14 5HQ
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64205 - Activities of financial services holding companies
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Company dossier
HSBC INVESTMENT COMPANY LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
70 totalAI NOMINEES (UK) ONE LIMITEDAI NOMINEES (UK) TWO LIMITEDASSETFINANCE DECEMBER (P) LIMITEDASSETFINANCE JUNE (A) LIMITEDASSETFINANCE SEPTEMBER (F) LIMITEDCHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDCHARTERHOUSE MANAGEMENT SERVICES LIMITEDCHARTERHOUSE PENSIONS LIMITEDCHARTERHOUSE PROPERTY INDUSTRIAL FUND (NO 2)COIF NOMINEES LIMITEDCOIF NOMINEES (UK) TWO LIMITEDHSBC ALTERNATIVE INVESTMENTS LIMITEDHSBC ASIA HOLDINGS B.V.HSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDHSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDHSBC ASSET FINANCE (UK) LIMITEDHSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDHSBC BANK PENSION TRUST (UK) LIMITEDHSBC BANK PLCHSBC (BGF) INVESTMENTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hsbc Holdings Plc | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100