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Coverage — measured
Ownership hops held
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Hsbc Finance (Netherlands)

Hsbc Finance (Netherlands) — UK company (gb-coh:2815114). UBO chain traced 1 hop, 1 holding. Every claim linked to its source.

GB-COH 2815114CompanyGB
Ownership graph Export .md
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1993-05-05
Legal form
Private Unlimited Company
Activity
64205 - Activities of financial services holding companies
Registered office
8 CANADA SQUARE, LONDON, E14 5HQ
/02

Also appears in

companies_house_bulk · GLEIF
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hsbc Finance (Netherlands) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Hsbc Finance (Netherlands) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Hsbc Finance (Netherlands) is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HSBC FINANCE (NETHERLANDS) (02815114) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
02815114
Status
Active
Type
Private Unlimited Company
Incorporated
1993-05-05
Registered office
8 CANADA SQUARE, LONDON, E14 5HQ
SIC
64205 - Activities of financial services holding companies
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Hsbc Finance (Netherlands)?
No ownership or control links for Hsbc Finance (Netherlands) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Hsbc Finance (Netherlands)'s risk level?
WhiteIntel flags Hsbc Finance (Netherlands) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hsbc Finance (Netherlands) appear across sources?
Hsbc Finance (Netherlands) is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hsbc Finance (Netherlands). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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