- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SJ CHEEMA PTY LTD
SJ CHEEMA PTY LTD — active UK company, incorporated 2023 (oo:GB-COH-15080768). UBO chain traced 13 hops, 11 owners, 5 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-18
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 400 Green Lane Road, Leicester, LE5 4NE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SJ CHEEMA PTY LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SJ CHEEMA PTY LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15080768
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-18
- Registered office
- 400 Green Lane Road, Leicester, LE5 4NE, United Kingdom
- SIC
- 47910
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KAUR, Satinder
- director · Indian · appointed 2023-08-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-08-25 · CH · PSC register
- director · Indian · appointed 2024-03-29 · resigned · Companies House
- individual PSC · right to appoint and remove directors as trust · Australia · ceased 2024-03-29 · CH · PSC register
- MANSOOR, Taaha Bin
- director · Belgian · appointed 2023-08-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-08-18 · CH · PSC register
- director · Belgian · appointed 2024-04-01 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-04-01 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-29 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2023-08-18 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-03-29 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SJ CHEEMA PTY LTD?
- What is SJ CHEEMA PTY LTD's risk level?
- Where does SJ CHEEMA PTY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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