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Nom	Black Horse Group Limited
Adresse	25 Gresham Street London EC2V 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02498806 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Chartered Trust Group Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gittins, Paul Chester, United Kingdom Status: Active Notified: 18/01/2024 Role: Secretary

Smith, Timothy Robin Cardiff, United Kingdom Status: Active Notified: 04/09/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vijay, Samuel Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 04/09/2016 Ceased: 08/01/2024 Role: Secretary

Pamma, Lauren Chester, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 26/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Black Horse Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)