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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
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Tactful Tours LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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