CHEEVERS POOLE LTD

Company number 08428054 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Sohail Shahzad

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-09-08
Date of birth
October 1972
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom

Mr Salah Hamdan Albluewi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-16
Date of birth
October 1967
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

Sab Construction Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-16
Correspondence address
2nd Floor, The Le Gallais Building, 54 Bath Street, Jersey, St Helier, JE1 1FW, Jersey
Legal form
Limited Company
Place registered
Jersey Register Entity
Registration number
Rc129306
Country registered
Jersey

Mr Benjamin Simon Howard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2019-08-16
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

Mr Philip Cheevers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2019-08-16
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England