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Entities
Mr Surjit Cheema
unknown
Individual
Mr Surjit Cheema is an individual. Holds positions at 12 companies, including HAVENHILL LIMITED, COMMERCIAL SOLUTIONS LIMITED, CHEEMA CONSTRUCTION LIMITED, CHEEMA SERVICES LTD, DRAINAGE SOLUTIONS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAVENHILL LIMITED
SHAREHOLDER
🇬🇧 COMMERCIAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 CHEEMA CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 CHEEMA SERVICES LTD
SHAREHOLDER
🇬🇧 DRAINAGE SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 PAYAWAY LIMITED
SHAREHOLDER
🇬🇧 LONGMEADOW LIMITED
SHAREHOLDER
🇬🇧 COX BROTHERS LIMITED
SHAREHOLDER
🇬🇧 03692303
SHAREHOLDER
🇬🇧 SILK AND MACKMAN SERVICES LIMITED
SHAREHOLDER
🇬🇧 UNION BUSINESS FINANCE LIMITED
SHAREHOLDER
🇬🇧 CHEEMA HOLDINGS LIMITED
SHAREHOLDER