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HSBC GROUP NOMINEES UK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1963-03-12 | Reg. 00753094 | Data as of 2026-06-01
99999 - Dormant Company

HSBC GROUP NOMINEES UK LIMITED is a private limited company registered in the United Kingdom, under 00753094, incorporated on 12 March 1963. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 63 years. Registered office address: E14 5HQ, the United Kingdom. Directors include HSBC CORPORATE SECRETARY (UK) LIMITED, PUNIT BHATIA, and BRAULIO NOGUEIRA DE SA VILLELA. Sole shareholder is HSBC HOLDINGS PLC. Associated with 20 related entities, including THE VENTURE CATALYSTS LIMITED, HSBC UK BANK PLC, and ASSETFINANCE MARCH (F) 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 00753094

Registered Address

8 CANADA SQUARE
LONDON
E14 5HQ
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person PUNIT BHATIA
DIRECTOR
🇬🇧 HSBC HOLDINGS PLC R
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 00753094 2026-06-01 open_in_new
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