Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

CHEVAL LEGAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-09
Legal form
ltd
Activity
69102
Registered office
Suite 103 4 Montpelier Street, London, SW7 1EE, United Kingdom

CHEVAL LEGAL LIMITED is a ltd registered in GB, incorporated 2019-07-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12093338
Status
active
Type
ltd
Incorporated
2019-07-09
Registered office
Suite 103 4 Montpelier Street, London, SW7 1EE, United Kingdom
SIC
69102
Officers · 2 active
  • MCGARRY, Steven
    director · English · appt 2019-11-15
  • RYAN, Philip
    director · British · appt 2019-07-09
  • DAVENPORT, Simon Nicholas(resigned)
    director · British · appt 2019-10-12
Beneficial owners · PSC · 1 current
  • ●
    Mr Philip Ryan
    individual PSC · United Kingdom · since 2019-07-09
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHEVAL LEGAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…