---
title: "SJ CHEEMA PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667b41d0-6a9a-5984-acab-609fcd71a212
json: https://whiteintel.dev/api/public/dossier/667b41d0-6a9a-5984-acab-609fcd71a212
identifier: oo:GB-COH-15080768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SJ CHEEMA PTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15080768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/667b41d0-6a9a-5984-acab-609fcd71a212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667b41d0-6a9a-5984-acab-609fcd71a212  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/50abf627-69c8-5fdf-9cb8-6b55b8317668
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Satinder Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/d717c596-b5ca-59ae-a3a7-88a0626a9e99
- **Mr Taaha Bin Mansoor** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b2c87da-43fb-5274-b3b1-f8504f3fd544
- **Mrs Satinder Kaur** (beneficial owner) — https://whiteintel.dev/entity/50f22b00-80c3-55fd-92e4-11a3f1be79ee
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/491d8a42-69f8-44b1-8097-80416a5d4da1
- **Mrs Satinder Kaur** (beneficial owner) — https://whiteintel.dev/entity/04869923-9dea-4c88-80d5-d35bbf89a9a3
- **Mr Taaha Bin Mansoor** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5e3812c8-3b36-48ff-bbf5-eb76c185b578
- **Mrs Satinder Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53447513-bf0f-4349-8be0-96bc30ae3828
- **Mr Taaha Bin Mansoor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d166413e-c320-492c-9d9a-c8b93d4d755c

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15080768`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-18
- **Registered office:** 400 Green Lane Road, Leicester, LE5 4NE, United Kingdom
- **SIC:** 47910

### Officers

- KAUR, Satinder — director · Indian · appointed 2023-08-25
- MANSOOR, Taaha Bin — director · Belgian · appointed 2023-08-18
- KAUR, Satinder — director · Indian · appointed 2024-03-29 · resigned 2024-03-29
- MANSOOR, Taaha Bin — director · Belgian · appointed 2024-04-01 · resigned 2024-04-01
- THORNTON, Nuala Martine — director · British · appointed 2023-08-18 · resigned 2024-03-29

### Beneficial owners (Persons with Significant Control)

- Mrs Satinder Kaur — 25–50% shares · individual PSC · United Kingdom — since 2023-08-25
- Mr Taaha Bin Mansoor — 25–50% shares · individual PSC · United Kingdom — since 2023-08-18
- Mr Taaha Bin Mansoor — 50–75% shares · individual PSC · United Kingdom — ceased 2024-04-01
- Mrs Satinder Kaur — right to appoint and remove directors as trust · individual PSC · Australia — ceased 2024-03-29
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-03-29
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15080768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15080768

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SJ CHEEMA PTY LTD** — https://whiteintel.dev/entity/667b41d0-6a9a-5984-acab-609fcd71a212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SJ CHEEMA PTY LTD**. Human view: https://whiteintel.dev/entity/667b41d0-6a9a-5984-acab-609fcd71a212 · Structured JSON: https://whiteintel.dev/api/public/dossier/667b41d0-6a9a-5984-acab-609fcd71a212._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._