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Cheval Holdings Group Limited
Adresa
166 College Road
Harrow
HA1 1RA
VAT ID (DIČ) no VAT ID available
Company No. 12072372 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. červen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Exclusive Mobile Holiday Homes Limited Status: Active Notified: 27/06/2019 Companies House Number: 09584603 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%
    •
    gb-flag GB Ng Equity Limited Status: Active Notified: 27/06/2019 Companies House Number: 10573931 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%
    •
    gb-flag GB Shanteer Management Limited Status: Active Notified: 27/06/2019 Companies House Number: 08726878 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%
    •

    Officers (2)

    Source: Companies House
    O'Donnell, Simon Christopher Harrow, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shanteer, Mohamed Harrow, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British