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Nom

Cheval Holdings Group Limited
Adresse
166 College Road
Harrow
HA1 1RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12072372 Show on Companies House
Statut de SociétéDissolved
Fondé27 juin 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: 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