CompaniesInTheUK

CHEVAL RESIDENCES LIMITED

Company number 03291389 ·

Active

2 active / 1 ceased · persons with significant control

The Ruler's Office H.H. The Ruler's Court Dubai

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
P.O. Box 446, Dubai, United Arab Emirates
Legal form
The Ruler'S Office Dubai

Royal Bank Of Canada

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
200, Bay Street, Royal Bank Plaza, Toronto, Canada, M5J2J5, Canada
Legal form
Corporate
Place registered
Canada
Registration number
1
Country registered
Ontario

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.