00639612

unknown Company

🇬🇧 GB | Reg. 00639612 |

00639612 is a company registered in the United Kingdom, under 00639612. Also identified by LEI 213800A83LRYG81XDC05. Directors include MR DAVID DERMOT HENNESSEY, MR GORDON FERGUSON, and MR TONY NASH. Sole shareholder is BLACK HORSE FINANCE HOLDINGS LIMITED. Associated with 20 related entities, including 00429202, 01243683, and 01598402. 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 00639612

LEI 213800A83LRYG81XDC05

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 TONY NASH

DIRECTOR

🇬🇧 BLACK HORSE FINANCE HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 00429202

🇬🇧 01243683

🇬🇧 01598402

🇬🇧 UNITED DOMINIONS TRUST LIMITED

🇬🇧 LLOYDS UDT LIMITED suspended

🇬🇧 02129340

🇬🇧 02137563

🇬🇧 UDT BUDGET LEASING LIMITED suspended

🇬🇧 00928061

🇬🇧 01583359

🇬🇧 00885679

🇬🇧 01582256

🇬🇧 00646591

🇬🇧 00660559

🇬🇧 01589656

🇬🇧 LLOYDS UDT ASSET RENTALS LIMITED suspended

🇬🇧 01596028

🇬🇧 02188716

🇬🇧 SC007039

🇬🇧 00461898