Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

HSBC MARKING NAME NOMINEE (UK) LIMITED

HSBC MARKING NAME NOMINEE (UK) LIMITED — active UK company, incorporated 1926 (oo:GB-COH-00217308). UBO chain traced 5 hops, 1 owner, 2 holdings, 20…

OO GB-COH-00217308Inc. 04 Nov 1926ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1926-11-04
Legal form
ltd
Activity
99999
Registered office
8 Canada Square, London, E14 5HQ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
  • HSBC MARKING NAME NOMINEE (UK) LIMITED
Holdings / subsidiaries
  • HSBC MARKING NAME NOMINEE (UK) LIMITED
Walk the full UBO chain
5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HSBC MARKING NAME NOMINEE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
00217308
Status
active
Type
ltd
Incorporated
1926-11-04
Registered office
8 Canada Square, London, E14 5HQ
SIC
99999
/06

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HSBC MARKING NAME NOMINEE (UK) LIMITED?
In the current sources, HSBC MARKING NAME NOMINEE (UK) LIMITED is connected to Hsbc Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSBC MARKING NAME NOMINEE (UK) LIMITED's risk level?
WhiteIntel flags HSBC MARKING NAME NOMINEE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC MARKING NAME NOMINEE (UK) LIMITED appear across sources?
HSBC MARKING NAME NOMINEE (UK) LIMITED is resolved across 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 MARKING NAME NOMINEE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…