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Nom	Chevalier (PPM) Limited
Adresse	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14169359 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Tactful Tours LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ppm Strategic Investments Limited Status: Active Notified: 24/03/2023 Companies House Number: 12134998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cfs Secretaries Limited Status: Ceased Notified: 13/06/2022 Ceased: 24/03/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 13/06/2022 Ceased: 24/03/2023 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Novoselov, Pavel London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Sukhoruchkin, Pavel London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Heiton, John Miller London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 08/11/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Nadeem London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 26/10/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chevalier (PPM) Limited

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Persons with Significant Control (3)

Officers (4)