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

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

Legal entityLowActive

HSBC FINANCE (NETHERLANDS)

HSBC FINANCE (NETHERLANDS) — active UK company, incorporated 1993 (oo:GB-COH-02815114). UBO chain traced 1 hop, 1 owner, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-02815114Inc. 05 May 1993private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1993-05-05
Legal form
private unlimited
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 FINANCE (NETHERLANDS)
Holdings / subsidiaries

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

Register record, filings & financials

live · Companies House
Company no.
02815114
Status
active
Type
private unlimited
Incorporated
1993-05-05
Registered office
8 Canada Square, London, E14 5HQ
SIC
64205
/05

People & control

23 parties · 4 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HSBC FINANCE (NETHERLANDS)?
In the current sources, HSBC FINANCE (NETHERLANDS) is connected to HSBC HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
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 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 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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Is this your company?

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 HSBC FINANCE (NETHERLANDS) — nothing is disclosed before that.

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