HSBC LATIN AMERICA B.V.

Active
8-14 CANADA SQUARE

LONDON

E14 5HQ

HSBC LATIN AMERICA B.V. are a well established Other company type . They've been in business for 11 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is located in the area of LONDON.

Their legal country of registration is NETHERLANDS. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2020.

HSBC LATIN AMERICA B.V. are next due to file for year 2024 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC031612. Their legal form is that of a Other company type

Details

Name HSBC LATIN AMERICA B.V.
Company Number FC031612
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin NETHERLANDS
Incorporation Date 01/10/2013
Accounts Next Due Date
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address 8-14 CANADA SQUARE

LONDON

E14 5HQ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of HSBC LATIN AMERICA B.V. for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ASSETFINANCE DECEMBER (H) LIMITED 8 CANADA SQUARE, LONDON, , , . E14 5HQ 28/02/1989

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
001 AAA FORMATIONS LIMITED 1 CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND. E14 5AA 27/10/2021
00735317 LIMITED KPMG LLP, 15 CANADA SQUARE, LONDON, , . E14 5GL 13/09/1962
01934865 LIMITED PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, . E14 4HD 31/07/1985
032 MIRIKO LIMITED 5 INDESCON SQUARE, , LONDON, , ENGLAND. E14 9DQ 27/01/2021
0401PM LIMITED 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, . E14 9XQ 22/07/2013
0428 LTD C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5 5TH FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, , UNITED KINGDOM. E14 9NN 14/01/2022
06D LTD SKYTAX 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, , UNITED KINGDOM. E14 5AA 07/08/2017
07305995 LIMITED 31ST FLOOR, 40 BANK STREET, LONDON, , . E14 5NR 06/07/2010
08000 RECRUIT LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, , . E14 5AP 20/08/1999

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC031612 overview of filed records at companies house for HSBC LATIN AMERICA B.V. brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

HSBC LATIN AMERICA B.V. Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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