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Entities
MR KIRANDEEP SINGH CHEEMA
unknown
Individual
MR KIRANDEEP SINGH CHEEMA is an individual. Holds positions at 9 companies, including CHEQUERS INVESTMENTS LIMITED, HATHI LOCUMS LIMITED, 07990943, 07990952, 07990961, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEQUERS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HATHI LOCUMS LIMITED
SHAREHOLDER
🇬🇧 07990943
DIRECTOR
🇬🇧 07990952
DIRECTOR
🇬🇧 07990961
DIRECTOR
🇬🇧 07991042
DIRECTOR
🇬🇧 08585451
DIRECTOR
🇬🇧 09494420
DIRECTOR
🇬🇧 10712998
DIRECTOR