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Nom	Cheyne Walk Developments Limited
Adresse	16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12973941 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 74100 - Activités spécialisées de design
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 (2)

Source: Companies House

Burraway, Caroline Status: Active Notified: 26/10/2020 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Poolman, Gavin Willem Maxted Status: Active Notified: 26/10/2020 Date of Birth: 11/1957 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burraway, Caroline London, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1962 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Poolman, Gavin Willem Maxted London, England Status: Active Notified: 26/10/2020 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

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Cheyne Walk Developments Limited

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Persons with Significant Control (2)

Officers (2)