DOSSIERS / BLACK HORSE FINANCE HOLDINGS LIMITED
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Company dossier

BLACK HORSE FINANCE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-10-06
KYBE ID: 213800BQOW8UW98DBE57 · 03853896 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK HORSE FINANCE HOLDINGS LIMITED
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03853896
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active
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Private Limited Company
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1999-10-06
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25 GRESHAM STREET, LONDON, EC2V 7HN
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64999 - Financial intermediation not elsewhere classified
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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 LIMITEDactiveBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDactiveBARENTS LEASING LIMITEDactiveBIRCHCROWN FINANCE 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
Lloyds Bank Asset Finance Limitedbeneficial 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