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 into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

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

Legal entityLowISSUED

HSBC FINANCE (NETHERLANDS)

Name: HSBC FINANCE (NETHERLANDS) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC FINANCE (NETHERLANDS), Company, GB

HSBC FINANCE (NETHERLANDS) — UK company (lei:213800O9J2G16NWJ4K11). UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.

LEI 213800O9J2G16NWJ4K11CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

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

None in current sources.

Holdings / subsidiaries

HSBC FINANCE (NETHERLANDS)
- HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED· parent· via GLEIF
- HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA· parent· via GLEIF
- HSBC HOLDINGS B.V.· parent· via GLEIF

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

Registry movements

HSBC FINANCE (NETHERLANDS) became parent of HSBC HOLDINGS B.V.
Registry-recorded parent relationship, effective 03 Jan 2018.
03 Jan 2018
gleif
HSBC FINANCE (NETHERLANDS) became parent of HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED
Registry-recorded parent relationship, effective 21 Mar 2014.
21 Mar 2014
gleif
HSBC FINANCE (NETHERLANDS) became parent of HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA
Registry-recorded parent relationship, effective 12 Feb 2014.
12 Feb 2014
gleif

/05

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

/06

People & control

2 parties · 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.

●
HSBC HOLDINGS B.V.
Also holds roles at 2 other companies
- HSBC INVESTMENT BANK HOLDINGS B.V.parent
- HSBC ELECTRONIC DATA SERVICE DELIVERY (EGYPT) S.A.E.parent
●
HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA
Also holds roles at 3 other companies

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

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 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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