CHEVAL HOLD LIMITED

Company number 09094463

1 active person with significant control / 0 active statements

Cheval Properties Ltd. (Active)

• Correspondence address: Building 1, Tortola Pier Park, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 26 September 2019
• Governing law: Bvi Business Companies Act 2004
• Legal form: Company Limited By Shares
• Place registered: Bvi Companies Registry
• Registration number: Bvi Company Number: 2018532
• Incorporated in: Bvi
• 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

Investec Bank Plc (Ceased)

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 489604
• Incorporated in: 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%

Kier Property Developments Limited (Ceased)

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 873685
• Incorporated in: 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%