arrow_back
Entities
MR SUKHPAL SINGH CHEEMA
unknown
Individual
MR SUKHPAL SINGH CHEEMA is an individual. Holds positions at 7 companies, including CHEEMA PROPERTY BUSINESS LIMITED, MALCOLMS STORES LIMITED, NEWSFORCE PROMOTIONS LIMITED, 09353907, 10067163, and 2 others.
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 PROPERTY BUSINESS LIMITED
SHAREHOLDER
🇬🇧 MALCOLMS STORES LIMITED
SHAREHOLDER
🇬🇧 NEWSFORCE PROMOTIONS LIMITED
DIRECTOR
🇬🇧 09353907
DIRECTOR
🇬🇧 10067163
DIRECTOR
🇬🇧 CHEEMA PROPERTY BUSINESS LIMITED
DIRECTOR
🇬🇧 11939351
DIRECTOR
🇬🇧 VAKARA MANAGEMENT LIMITED
DIRECTOR
🇬🇧 MALCOLMS STORES LIMITED
DIRECTOR