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Nom	Hsbc Semfi Limited
Adresse	8 Canada Square Canary Wharf London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15941405 Show on Companies House
Statut de Société	active
Fondé	6 septembre 2024
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Semfi Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hsbc Investment Company Limited Status: Active Notified: 10/09/2024 Companies House Number: 04308091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kohli, Manish Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Mendonca, Vinay Lawrence Canary Wharf, London, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramachandran, Vivek Canary Wharf, London, England Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Role: Corporate-Secretary Companies House Number: 04016745

Vince, Thomas James London, United Kingdom Status: Ceased Notified: 06/09/2024 Ceased: 10/09/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc Semfi Limited

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Persons with Significant Control (2)

Officers (5)