All Information about:

Name	Hsbc Global Custody Nominee (UK) Limited
Address	8 Canada Square London E14 5HQ
VAT ID	no VAT ID available
Company No.	00228660 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Bank Plc Status: Active Notified: 26/10/2016 Companies House Number: 00014259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Duffy, John James London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 28/06/2022 Role: Secretary

Maffeo, Raimonde London, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcandrew, Anna Louise London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 10/1968 Occupation: Employed Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Reiss Family Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 13502578 Nature of Control

Ownership of shares - 75% or more

GB Talktalk Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 12903683 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Synectics PLC Status: Ceased Notified: 26/06/2017 Ceased: 12/12/2017 Companies House Number: 01740011 Nature of Control