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Cheval Residences Limited
03291389
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIRST FLOOR, LONDON, SW7 4ES
Incorporated 12/12/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi
director · Since 10/09/2007
BUSINESSMAN
EMIRATI · ENGLAND · Age 60
Also on 12 other boards
Mr Michael Charles Sadler
director · Since 31/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
Persons with Significant Control
The Ruler's Office H.H. The Ruler's Court Dubai
Significant control
P.O. Box 446, Dubai
Notified 06/04/2016
Royal Bank Of Canada
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust
200, Bay Street, Toronto, M5J2J5
Reg: 1 · Canada · Corporate
Notified 06/04/2016