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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowActive

HDFC BANK LIMITED, LONDON BRANCH

HDFC BANK LIMITED, LONDON BRANCH — active UK company, incorporated 2023 (oo:GB-COH-FC040847). 13 officers. Cited to 2 registries.

OO GB-COH-FC040847Inc. 01 Jul 2023oversea companyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-07-01
Legal form
oversea company
Registered office
Hdfc Bank House Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra 400013, India
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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 HDFC BANK LIMITED, LONDON BRANCH is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
FC040847
Status
active
Type
oversea company
Incorporated
2023-07-01
Registered office
Hdfc Bank House Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra 400013, India
/04

People & control

13 parties · 12 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.

13 parties · 12 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HDFC BANK LIMITED, LONDON BRANCH. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HDFC BANK LIMITED, LONDON BRANCH — nothing is disclosed before that.

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