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Nom	Cheyne Holdings Limited
Adresse	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02540023 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 1990
Accounts	SMALL last accounts made up to 30 septembre 2019
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
Noms Précédents	ST George's Securities Limited
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 (1)

Source: Companies House

GB Structadene Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 15/05/2007 Date of Birth: 03/1956 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Gulam Mohamed London Status: Active Notified: 15/05/2007 Date of Birth: 02/1948 Occupation: Chartered Accountant Role: Director Nationality: British

Pearlman, David Alan London Status: Active Notified: 15/05/2007 Date of Birth: 10/1945 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Cheyne Holdings Limited

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Persons with Significant Control (1)

Officers (3)