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Entities
MRS OLGA CHEEMA
unknown
Individual
MRS OLGA CHEEMA is an individual. Holds positions at CHEEMA INVESTMENTS SOUTH EAST LIMITED, 10414451, 07839081, and THE CLEY HALL HOTEL SPALDING LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHEEMA INVESTMENTS SOUTH EAST LIMITED
SHAREHOLDER
π¬π§ 10414451
SHAREHOLDER
π¬π§ 07839081
SHAREHOLDER
π¬π§ THE CLEY HALL HOTEL SPALDING LIMITED
SHAREHOLDER
π¬π§ 07839081
DIRECTOR
π¬π§ 10414451
DIRECTOR