arrow_back
Entities
05557779
unknown
Company
🇬🇧
GB
|
Reg. 05557779
|
05557779 is a company registered in the United Kingdom, under 05557779. Directors include RAJINDER KAUR CHEEMA and MR HARPRIT SINGH CHEEMA. Sole shareholder is MR HARPRIT SINGH CHEEMA. Associated with 3 related entities, including 11435668, 05273584, and 05356453. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05557779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJINDER KAUR CHEEMA
SECRETARY
person
MR HARPRIT SINGH CHEEMA
DIRECTOR
person
MR HARPRIT SINGH CHEEMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.