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Entities
00940954
unknown
Company
🇬🇧
GB
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Reg. 00940954
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00940954 is a company registered in the United Kingdom, under 00940954. Also identified by LEI 213800879PZQFUCOMK78. Directors include LLOYDS SECRETARIES LIMITED, MR ANDREW JOHN HARTLEY, and MRS CAROL ANN PARKES. Sole shareholder is Black Horse Finance Management Limited. Associated with 20 related entities, including 04085750, SC240217, and 00695206. 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
00940954
LEI
213800879PZQFUCOMK78
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANDREW JOHN HARTLEY
DIRECTOR
person
MRS CAROL ANN PARKES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.