MR PARGAN SINGH CHEEMA

unknown Individual

MR PARGAN SINGH CHEEMA is an individual. Holds positions at 9 companies, including KHALSA LIMITED, KHALSA RETAIL LTD, P.G.M.A. (SCOTLAND) LIMITED, S.G.F. SERVICES LIMITED, SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD., 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

🇬🇧 KHALSA LIMITED SHAREHOLDER

🇬🇧 KHALSA RETAIL LTD SHAREHOLDER

🇬🇧 P.G.M.A. (SCOTLAND) LIMITED DIRECTOR

🇬🇧 S.G.F. SERVICES LIMITED DIRECTOR

🇬🇧 SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. DIRECTOR

🇬🇧 SC129029 DIRECTOR

🇬🇧 KHALSA LIMITED DIRECTOR

🇬🇧 SC215616 DIRECTOR

🇬🇧 SC224354 DIRECTOR

🇬🇧 SC227405 DIRECTOR

🇬🇧 KHALSA RETAIL LTD DIRECTOR

🇬🇧 KHALSA LIMITED SECRETARY

🇬🇧 SC215616 SECRETARY

🇬🇧 SC227405 SECRETARY

🇬🇧 KHALSA RETAIL LTD SECRETARY