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Rafael Moral SANTIAGO
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    • Rafael Moral SANTIAGO

    Natural Person

    TitleMr
    First NameRafael
    Middle NamesMoral
    Last NameSANTIAGO
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive3
    Resigned8
    Total11

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITEDFeb 19, 2016DissolvedBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITEDFeb 19, 2016DissolvedBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITEDFeb 19, 2016DissolvedBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019DissolvedBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC OVERSEAS NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish
    HSBC MARKING NAME NOMINEE (UK) LIMITEDFeb 19, 2016Mar 13, 2019ActiveBankerDirector
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomSpanish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0