DOSSIERS / BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
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Company dossier

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-07-21
KYBE ID: 2138001ZC9B3J3EPXU19 · 02279167 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
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02279167
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Private Limited Company
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1988-07-21
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25 GRESHAM STREET, LONDON, EC2V 7HN
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64209 - Activities of other holding companies n.e.c. · 64910 - Financial leasing
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Ownership structure

4 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 LIMITEDactiveBARENTS LEASING LIMITEDactiveBIRCHCROWN FINANCE LIMITEDactiveBLACK HORSE FINANCE HOLDINGS LIMITEDactiveBLACK HORSE GROUP LIMITEDactiveBLACK HORSE LIMITEDactiveBLACK HORSE (TRF) LIMITEDactiveBOLTRO NOMINEES LIMITEDactiveBOSSAF RAIL LIMITEDactiveCARDNET MERCHANT SERVICES 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

1 people
NameRoleFromSource
Bank Of Scotland 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