arrow_back
Entities
DR ANVIR CHEEMA
unknown
Individual
DR ANVIR CHEEMA is an individual. Holds positions at CHEEMA CORPORATE LTD, MILLENIA FASHION LIMITED, BASIC PREMIER LIMITED, ANVIR PROPERTIES LIMITED, and OHNO.FASHION LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEEMA CORPORATE LTD
SHAREHOLDER
🇬🇧 MILLENIA FASHION LIMITED
SHAREHOLDER
🇬🇧 BASIC PREMIER LIMITED
DIRECTOR
🇬🇧 ANVIR PROPERTIES LIMITED
DIRECTOR
🇬🇧 CHEEMA CORPORATE LTD
DIRECTOR
🇬🇧 OHNO.FASHION LTD
DIRECTOR
🇬🇧 MILLENIA FASHION LIMITED
DIRECTOR