All Information about:

Name	Hsbc Securities (Japan) Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	01997376 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hsbc Asia Pacific Holdings (Uk) Limited Status: Active Notified: 26/10/2016 Companies House Number: 01113112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Colyn, Karine London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 11/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Japan Nationality: Belgian

Cox, Danielle London, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary

Harrocks, Christopher London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British

Nagahara, Chikako London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Sekine, Takasuke London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Weeks, Edward John London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: British

All Information about:

Hsbc Securities (Japan) Limited

Quick access

Persons with Significant Control (1)

Officers (6)