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HSBC INNOVATION BANK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2020-04-03
Legal form
Private Limited Company
Activity
64191 - Banks
Registered office
ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR

HSBC INNOVATION BANK LIMITED is a Private Limited Company registered in GB, incorporated 2020-04-03 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

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.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • HSBC UK BANK PLC became parent of HSBC INNOVATION BANK LIMITED
    Registry-recorded parent relationship, effective 23 Apr 2021.
    23 Apr 2021
    gleif
/06

Company profile

Companies House register
Company no.
12546585
Status
Active
Type
Private Limited Company
Incorporated
2020-04-03
Registered office
ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR
SIC
64191 - Banks
/07

Directorship network

5 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC INNOVATION BANK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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