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00956325

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00956325 |

00956325 is a company registered in the United Kingdom, under 00956325. Also identified by LEI 213800FGBQFE58S7XW69. Directors include STACEY ARNOLD and ALISTAIR JOHN CHAMBERLAIN. Sole shareholder is HSBC HOLDINGS PLC. Associated with 20 related entities, including HSBC UK BANK PLC, HSBC BANK PLC, and CASTLE WATER GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00956325
LEI 213800FGBQFE58S7XW69

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person STACEY ARNOLD
SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ HSBC HOLDINGS PLC R
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HSBC UK BANK PLC
πŸ‡¬πŸ‡§ HSBC BANK PLC
πŸ‡¬πŸ‡§ CASTLE WATER GROUP LIMITED
πŸ‡¬πŸ‡§ 10587192
πŸ‡¬πŸ‡§ HSBC GLOBAL SERVICES LIMITED
πŸ‡¬πŸ‡§ HANOVER ACCEPTANCES LIMITED
πŸ‡¬πŸ‡§ HSBC FINANCE (NETHERLANDS)
πŸ‡¬πŸ‡§ 08880387
πŸ‡¬πŸ‡§ NEWLENOIR LIMITED
πŸ‡¬πŸ‡§ BLUE DOOR 54 LIMITED
πŸ‡¬πŸ‡§ CASTLE WATER LIMITED
πŸ‡¬πŸ‡§ STINT LTD
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