LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 1998-03-30
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Low
Risk
Hsbc Specialist Investments Limited is a Private Limited Company registered in GB, incorporated 1998-03-30 (Liquidation).
/03
Also appears in
companies_house_bulk · GLEIF- HSBC SPECIALIST INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-03537332
- HSBC SPECIALIST INVESTMENTS LIMITEDGLEIF · lei:213800EMHT2PL6YG5A78
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Hsbc Specialist Investments Limited
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 03537332
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1998-03-30
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- SIC
- 64999 - Financial intermediation not elsewhere classified
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- HSIL INVESTMENTS LIMITEDbeneficial owner
- HSBC SPECIALIST INVESTMENTS LIMITEDbeneficial owner