CHEVAL ESTATES LIMITED
Company number 10071762 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Omar Wafaie
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 82 Commodore House, Battersea Reach, Juniper Drive, London, SW18 1TZ, United Kingdom
Mr Ammar Wafaie
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
- 2022-11-03
- Ceased on
- 2023-05-09
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37a, Curzon Street, London, W1J 7TX, England
Mr Robert Paul Finch
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
- 2016-04-06
- Ceased on
- 2022-11-03
- Date of birth
- July 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Rowan Court, 56 High Street, London, SW19 5EE, United Kingdom