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Entities
07430248
unknown
Company
🇬🇧
GB
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Reg. 07430248
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07430248 is a company registered in the United Kingdom, under 07430248. Also identified by LEI 2138004HIH8IMQTMXO10. Directors include MRS BALBIR KAUR CHEEMA and MR GARY CHEEMA. Shareholders include MR GARY CHEEMA and MRS BALBIR KAUR CHEEMA. Associated with 8 related entities, including 10385540, 10487430, and 06441417. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07430248
LEI
2138004HIH8IMQTMXO10
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALBIR KAUR CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARY CHEEMA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.