LIVE · CORPUS
/ Dossier
■
CHEVALIER HOMES LIMITED
Low- Status
- active
- Incorporated
- 2019-01-07
- Legal form
- ltd
- Activity
- 68209, 68310, 68320
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
CHEVALIER HOMES LIMITED is a ltd registered in GB, incorporated 2019-01-07 (active).
Ownership & control
Owners / controllers
- CHEVALIER HOMES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nilesh Panchalbeneficial owner 50%→CHEVALIER HOMES LIMITED
- 1Mrs Upashna Panchalbeneficial owner 50%→CHEVALIER HOMES LIMITED
- 1Mrs Upashna Panchalbeneficial owner 37.5%→CHEVALIER HOMES LIMITED
- 1Mr Nilesh Panchalbeneficial owner 37.5%→CHEVALIER HOMES LIMITED
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.
Company profile· live · Companies House
- Company no.
- 11751288
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-07
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- SIC
- 68209, 68310, 68320
Officers · 2 active
- PANCHAL, Nileshdirector · British · appt 2019-01-07
- PANCHAL, Upashnadirector · British · appt 2019-01-07
Beneficial owners · PSC · 2 current
- ●Mr Nilesh Panchal25–50% sharesindividual PSC · United Kingdom · since 2019-01-07
- ●Mrs Upashna Panchal25–50% sharesindividual PSC · United Kingdom · since 2019-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.