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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

HSBC INVESTMENT BANK HOLDINGS LIMITED

HSBC INVESTMENT BANK HOLDINGS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03141245). UBO chain traced 6 hops, 2 owners, 5 holdings, 20…

OO GB-COH-03141245Inc. 22 Dec 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-12-22
Legal form
ltd
Activity
64205
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 INVESTMENT BANK HOLDINGS LIMITED
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedVERIFIED

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

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Everything on HSBC INVESTMENT BANK HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/04

Register record, filings & financials

live · Companies House
Company no.
03141245
Status
active
Type
ltd
Incorporated
1995-12-22
Registered office
8 Canada Square, London, E14 5HQ
SIC
64205
/05

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC INVESTMENT BANK HOLDINGS LIMITED?
In the current sources, HSBC INVESTMENT BANK HOLDINGS LIMITED is connected to HSBC BANK PLC, HSBC BANK PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSBC INVESTMENT BANK HOLDINGS LIMITED's risk level?
WhiteIntel flags HSBC INVESTMENT BANK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC INVESTMENT BANK HOLDINGS LIMITED appear across sources?
HSBC INVESTMENT BANK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.