CHEVAL ESTATES LIMITED

Company number 10071762

1 active person with significant control / 0 active statements

Mr Omar Wafaie (Active)

• Correspondence address: 82 Commodore House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TZ
• Notified on: 6 April 2016
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ammar Wafaie (Ceased)

• Correspondence address: 37a, Curzon Street, London, England, W1J 7TX
• Notified on: 3 November 2022
• Ceased on: 9 May 2023
• Date of birth: February 1951
• 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%

Mr Robert Paul Finch (Ceased)

• Correspondence address: 4 Rowan Court, 56 High Street, London, United Kingdom, SW19 5EE
• Notified on: 6 April 2016
• Ceased on: 3 November 2022
• Date of birth: July 1953
• 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%