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Entities
10423633
unknown
Company
🇬🇧
GB
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Reg. 10423633
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10423633 is a company registered in the United Kingdom, under 10423633. Directors include MRS RUTH HELEN CHEEMA. Shareholders include MR. NATHAN JAMES CHEEMA and MRS RUTH HELEN CHEEMA. Associated with 12 related entities, including ASSOCIATED FOREIGN EXCHANGE LIMITED, 07026070, and 09907831. 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
10423633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RUTH HELEN CHEEMA
75-100%
DIRECTOR
SHAREHOLDER
person
MR. NATHAN JAMES CHEEMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.