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MRS AMANDEEP CHEEMA

unknown Individual

MRS AMANDEEP CHEEMA is an individual. Holds positions at 12 companies, including CHEEMA RETAIL LIMITED, CHEEMA INVESTMENTS LIMITED, PROPERTY 1 HOLDINGS LTD, HYTHE APARTMENTS LTD, LOWFIELD APARTMENTS LTD, and 7 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

🇬🇧 CHEEMA RETAIL LIMITED SHAREHOLDER
🇬🇧 CHEEMA INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 PROPERTY 1 HOLDINGS LTD SHAREHOLDER
🇬🇧 HYTHE APARTMENTS LTD SHAREHOLDER
🇬🇧 LOWFIELD APARTMENTS LTD SHAREHOLDER
🇬🇧 HYTHE LOCAL LTD SHAREHOLDER
🇬🇧 CIRCLE CHEEMA LIMITED SHAREHOLDER
🇬🇧 BROOMFIELD APARTMENTS LTD SHAREHOLDER
🇬🇧 CANNING TOWN DEVELOPMENTS (LONDON) LTD SHAREHOLDER
🇬🇧 BROOMFIELD LEASEHOLDER LIMITED SHAREHOLDER
🇬🇧 PIARA HOMES LTD SHAREHOLDER
🇬🇧 CIRCLE CHEEMA LIMITED DIRECTOR
🇬🇧 CHEEMA INVESTMENTS LIMITED DIRECTOR
🇬🇧 CHEEMA RETAIL LIMITED DIRECTOR
🇬🇧 BROOMFIELD APARTMENTS LTD DIRECTOR
🇬🇧 LOWFIELD APARTMENTS LTD DIRECTOR
🇬🇧 PROPERTY 1 HOLDINGS LTD DIRECTOR
🇬🇧 HYTHE APARTMENTS LTD DIRECTOR
🇬🇧 HYTHE LOCAL LTD DIRECTOR
🇬🇧 PIARA APARTMENTS LTD DIRECTOR
🇬🇧 BROOMFIELD LEASEHOLDER LIMITED DIRECTOR
🇬🇧 PIARA HOMES LTD DIRECTOR
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