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Entities
MR GURNAKE CHEEMA
unknown
Individual
MR GURNAKE CHEEMA is an individual. Holds positions at 10414451, 07839081, CHEEMA INVESTMENTS SOUTH EAST LIMITED, and 06910119.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10414451
SHAREHOLDER
🇬🇧 07839081
SHAREHOLDER
🇬🇧 CHEEMA INVESTMENTS SOUTH EAST LIMITED
SHAREHOLDER
🇬🇧 06910119
DIRECTOR