arrow_back
Entities
02137563
unknown
Company
π¬π§
GB
|
Reg. 02137563
|
02137563 is a company registered in the United Kingdom, under 02137563. Also identified by LEI 213800VTNZM6IZHWFU46. 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02137563
LEI
213800VTNZM6IZHWFU46
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
π¬π§
BLACK HORSE FINANCE HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.