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Nom	Cheevers Poole LTD
Adresse	Unit 210 Harbour Yard Chelsea Harbour London SW10 0XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	5Th Floor Grove House London NW1 6BB
Société Numéro de Registre	08428054 Show on Companies House
Statut de Société	In Administration
Fondé	4 mars 2013
Accounts	GROUP last accounts made up to 31 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Cheevers & Howard Construction 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Shahzad, Sohail Status: Active Notified: 08/09/2022 Date of Birth: 10/1972 Nature of Control

Significant influence or control

GB Waveline Construction Limited Status: Active Notified: 16/08/2019 Companies House Number: Rc129306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cheevers, Philip Status: Ceased Notified: 01/12/2016 Ceased: 16/08/2019 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hamdan Albluewi, Salah Status: Ceased Notified: 16/08/2019 Ceased: 08/09/2022 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Howard, Benjamin Simon Status: Ceased Notified: 01/12/2016 Ceased: 16/08/2019 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Companies Controlled by This Company (1)

Throgmorton Mechanical & ELE Ctrical SER Vices Limited Status: Ceased Notified: 22/05/2019 Ceased: 10/03/2022 Companies House Number: 09142884 Nature of Control