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Nom	Black Horse Investments Limited
Adresse	The Cottage, 2 Castlefield Road Reigate RH2 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08896344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Richardson, James Status: Active Notified: 30/03/2020 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Verbeeten, Richard Paul Status: Active Notified: 30/03/2020 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Manor Construction & Mang Services Limited Status: Ceased Notified: 19/07/2016 Ceased: 30/03/2020 Companies House Number: 03272213 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Richardson, James Reigate, United Kingdom Status: Active Notified: 22/03/2020 Date of Birth: 06/1956 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Verbeeten, Richard Paul Reigate, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 02/1956 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Black Horse Investments Limited

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Persons with Significant Control (3)

Officers (2)