CHEEVERS POOLE LTD

Company number 08428054

2 active persons with significant control / 0 active statements

Mr Sohail Shahzad (Active)

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, United Kingdom, NW1 6BB
• Notified on: 8 September 2022
• Date of birth: October 1972
• Nationality: Pakistani
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control

Waveline Construction Limited (Active)

• Correspondence address: 2nd Floor, The Le Gallais Building, 54 Bath Street, Jersey, St Helier, Jersey, JE1 1FW
• Notified on: 16 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Jersey Register Entity
• Registration number: Rc129306
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Salah Hamdan Albluewi (Ceased)

• Correspondence address: Unit 210a, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Notified on: 16 August 2019
• Ceased on: 8 September 2022
• Date of birth: October 1967
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control

Mr Benjamin Simon Howard (Ceased)

• Correspondence address: Unit 210a, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Notified on: 1 December 2016
• Ceased on: 16 August 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Cheevers (Ceased)

• Correspondence address: Unit 210a, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Notified on: 1 December 2016
• Ceased on: 16 August 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%