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Entities
09353907
unknown
Company
🇬🇧
GB
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Reg. 09353907
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09353907 is a company registered in the United Kingdom, under 09353907. Directors include MR PERMINDERJIT SINGH CHEEMA. Sole shareholder is MALCOLMS STORES LIMITED. Associated with 8 related entities, including CHEEMA SPORTS LIMITED, MALCOLMS STORES RETAIL LIMITED, and VAKARA MANAGEMENT LIMITED. 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
09353907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERMINDERJIT SINGH CHEEMA
DIRECTOR
person
MR SUKHPAL SINGH CHEEMA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.