Key facts
activeGRESHAM NOMINEE 2 LIMITED
gleif
04336799
gleif
active
gleif
Private Limited Company
gleif
2001-12-10
gleif
25 GRESHAM STREET, LONDON, EC2V 7HN
gleif
99999 - Dormant Company
gleif
Company dossier
GRESHAM NOMINEE 2 LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
99 totalACL AUTOLEASE HOLDINGS LIMITEDA.C.L. LIMITEDAMBERDATE LIMITEDBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDBARENTS LEASING LIMITEDBIRCHCROWN FINANCE LIMITEDBLACK HORSE FINANCE HOLDINGS LIMITEDBLACK HORSE GROUP LIMITEDBLACK HORSE LIMITEDBLACK HORSE (TRF) LIMITEDBOLTRO NOMINEES LIMITEDBOSSAF RAIL LIMITEDCARDNET MERCHANT SERVICES LIMITEDCHELTENHAM & GLOUCESTER PLCCONQUEST SECURITIES LIMITEDCORBIERE ASSET INVESTMENTS LTDDUNSTAN INVESTMENTS (UK) LIMITEDGRESHAM NOMINEE 1 LIMITEDHALIFAX LEASING (MARCH NO. 2) LIMITEDHALIFAX LEASING (SEPTEMBER) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lloyds Bank Plc | beneficial owner | — | UBO register |
| Lloyds Bank Properties Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 99 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100