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Entities
10414451
unknown
Company
🇬🇧
GB
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Reg. 10414451
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10414451 is a company registered in the United Kingdom, under 10414451. 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 CHEEMA INVESTMENTS SOUTH EAST LIMITED, 15274742, and CHEEMA LEISURE LTD. 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
10414451
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.