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Name	Hsbc UK Societal Projects Limited
Address	1 Centenary Square Birmingham B1 1HQ
VAT ID	no VAT ID available
Company No.	14811628 Show on Companies House
Accounts	dormant
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Uk Bank Plc Status: Active Notified: 18/04/2023 Companies House Number: 09928412 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Kent, Christopher Birmingham Status: Active Notified: 01/01/2024 Role: Secretary

Mackay, Fiona Mary Birmingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Pugsley, Robert Hugh Follett Birmingham, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 01/1972 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Strybel, Jennifer Birmingham, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American

Black, Nicola Suzanne Birmingham, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 30/09/2024 Date of Birth: 04/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Hsbc UK Societal Projects Limited

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Persons with Significant Control (1)

Officers (5)