CHEVAL INVESTMENT LTD

Company number 08441653

1 active person with significant control / 0 active statements

Maybrook Holdings Limited (Active)

• Correspondence address: Suite 9, 272 Kensington High Street, London, England, W8 6ND
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 13935631
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ng Equity Limited (Ceased)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 4 July 2020
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10573931
• Incorporated in: Uk
• 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 Mohammed Shanteer (Ceased)

• Correspondence address: 3 Homer Street, London, England, W1H 4NP
• Notified on: 1 May 2016
• Ceased on: 3 July 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control