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Entities
15274742
unknown
Company
🇬🇧
GB
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Reg. 15274742
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15274742 is a company registered in the United Kingdom, under 15274742. Directors include MR GURNAKE SINGH CHEEMA and MRS OLGA MAGDALENA CHEEMA. Sole shareholder is MR GURNAKE SINGH CHEEMA. Associated with 8 related entities, including 10414451, CHEEMA INVESTMENTS SOUTH EAST LIMITED, 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
15274742
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 MAGDALENA CHEEMA
DIRECTOR
person
MR GURNAKE SINGH CHEEMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.