- Company Overview for CHEVAL RESIDENCES LIMITED (03291389)
- Filing history for CHEVAL RESIDENCES LIMITED (03291389)
- People for CHEVAL RESIDENCES LIMITED (03291389)
- More for CHEVAL RESIDENCES LIMITED (03291389)
Persons with significant control: 2 active persons with significant control / 0 active statements
The Ruler's Office H.H. The Ruler's Court Dubai Active
- Correspondence address
- P.O. Box 446, Dubai, United Arab Emirates
- Notified on
- 6 April 2016
- Governing law
- Legal form
- The Ruler'S Office Dubai
- Nature of control
- Has significant influence or control
Royal Bank Of Canada Active
- Correspondence address
- 200 Bay Street, Royal Bank Plaza, Toronto, Canada, Canada, M5J2J5
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Corporate
- Place registered
- Canada
- Registration number
- 1
- Incorporated in
- Ontario
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 6 April 2016
- Withdrawn on
- 6 April 2016