Cheval Estates Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOW
Mr Omar WafaieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 8678975Show 2 ceased records
AW
Mr Ammar WafaieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-11-03 · Ceased 2023-05-09
Source record 11844265RF
Mr Robert Paul FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-03
Source record 8679014People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
RF
Robert FinchResigned director
Resigned 2016-12-08 · 5 yrs · Businessman
AW
Ammar WafaieResigned director
Resigned 2016-08-15 · 6 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active