DOSSIERS / CARDNET MERCHANT SERVICES LIMITED
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Company dossier

CARDNET MERCHANT SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1962-09-19
KYBE ID: 2138001OWTUWHWL62506 · 00735844 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CARDNET MERCHANT SERVICES LIMITED
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00735844
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Private Limited Company
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1962-09-19
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25 GRESHAM STREET, LONDON, EC2V 7HN
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82990 - Other business support service activities n.e.c.
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Ownership structure

5 entities
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Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACL AUTOLEASE HOLDINGS LIMITEDactiveA.C.L. LIMITEDactiveAMBERDATE LIMITEDactiveBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDactiveBARENTS LEASING LIMITEDactiveBIRCHCROWN FINANCE LIMITEDactiveBLACK HORSE FINANCE HOLDINGS LIMITEDactiveBLACK HORSE GROUP LIMITEDactiveBLACK HORSE LIMITEDactiveBLACK HORSE (TRF) LIMITEDactiveBOLTRO NOMINEES LIMITEDactiveBOSSAF RAIL LIMITEDactiveCHELTENHAM & GLOUCESTER PLCactiveCONQUEST SECURITIES LIMITEDactiveCORBIERE ASSET INVESTMENTS LTDactiveDUNSTAN INVESTMENTS (UK) LIMITEDactiveGRESHAM NOMINEE 1 LIMITEDactiveGRESHAM NOMINEE 2 LIMITEDactiveHALIFAX LEASING (MARCH NO. 2) LIMITEDactiveHALIFAX LEASING (SEPTEMBER) LIMITEDactive

+79 more

People with significant control

2 people
NameRoleFromSource
Lloyds Banking Group Plcbeneficial owner—UBO register
Lloyds Bank Plcbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100