CHEVAL EQUITY LIMITED
CHEVAL EQUITY LIMITED is a private limited company registered in the United Kingdom, under 10521291, incorporated on 12 December 2016. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 9 years. Registered office address: W12 8LE London, the United Kingdom. Directors include MR MOHAMMED SHANTEER. Sole shareholder is MR MOHAMED SHANTEER. Associated with 16 related entities, including CHEVAL INVESTMENT LTD, CHESTER MOBILE HOMES LIMITED, and 09567229. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BASEMENT
32 WOODSTOCK GROVE
W12 8LE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Mohammed Shanteer (director) |
Source Records (1)
| companieshouse | 10521291 | 2026-06-01 | open_in_new |