DOSSIERS / HSBC BANK PLC
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HSBC BANK PLC

UNITED KINGDOM · COMPANY · INCORPORATED 1880-07-01
KYBE ID: MP6I5ZYZBEU3UXPYFY54 · 00014259 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HSBC BANK PLC
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00014259
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active
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Public Limited Company
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1880-07-01
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8 CANADA SQUARE, LONDON, E14 5HQ
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64191 - Banks
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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 (BGF) INVESTMENTS LIMITEDactiveHSBC CAPITAL FUNDING 1 (UK) LIMITED PARTNERSHIPactive

+50 more

People with significant control

2 people
NameRoleFromSource
Hsbc Holdings Plcbeneficial owner—UBO register
Hsbc Uk Holdings Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

High change-velocity

13 officer/name changes in 18 months — churn consistent with hijacking or a pre-collapse hand-off

Risk journey — why 26?

2 signals
+14
High change-velocity
+12
Shared registered address
Composite risk score26/100