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Entities
07839081
unknown
Company
🇬🇧
GB
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Reg. 07839081
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07839081 is a company registered in the United Kingdom, under 07839081. Directors include MR GURNAKE SINGH CHEEMA and MRS OLGA CHEEMA. Shareholders include MR GURNAKE CHEEMA and MRS OLGA CHEEMA. Associated with 9 related entities, including 10414451, CHEEMA INVESTMENTS SOUTH EAST LIMITED, and 15274742. 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
07839081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURNAKE SINGH CHEEMA
DIRECTOR
person
MRS OLGA CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURNAKE CHEEMA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.