DOSSIERS / HSBC WEALTH CLIENT NOMINEE LIMITED
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Company dossier

HSBC WEALTH CLIENT NOMINEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-16
KYBE ID: GB-09828137 · 09828137 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
HSBC WEALTH CLIENT NOMINEE LIMITED
uk_ch
09828137
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-10-16
uk_ch
1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Hsbc Uk Bank Plcbeneficial ownerUBO register

Risk signals

0 matched