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Entities
00429202
unknown
Company
π¬π§
GB
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Reg. 00429202
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00429202 is a company registered in the United Kingdom, under 00429202. Also identified by LEI 2138004V7NCDLDZ2CJ57. Directors include MR DAVID DERMOT HENNESSEY, MR GORDON FERGUSON, and MR RAYMOND POOLE. Sole shareholder is BLACK HORSE FINANCE HOLDINGS LIMITED. Associated with 20 related entities, including 01243683, 01598402, and UNITED DOMINIONS TRUST LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00429202
LEI
2138004V7NCDLDZ2CJ57
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID DERMOT HENNESSEY
SECRETARY
person
MR GORDON FERGUSON
DIRECTOR
person
MR RAYMOND POOLE
DIRECTOR
π¬π§
BLACK HORSE FINANCE HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.