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Nom	Black Horse Finance Management Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03961947 Show on Companies House
Noms Précédents	Galaxy Securitisation Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffrey, James Patrick Edinburgh, United Kingdom Status: Active Notified: 08/06/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Timothy Robin Chester, United Kingdom Status: Active Notified: 14/09/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Black Horse Executive Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02104258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Black Horse Finance Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)