Who owns WISE CHEEMA LTD?

In the current sources, WISE CHEEMA LTD is connected to Mr Kawaljeet Singh, Mr Kawaljeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WISE CHEEMA LTD's risk level?

WhiteIntel flags WISE CHEEMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WISE CHEEMA LTD appear across sources?

WISE CHEEMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WISE CHEEMA LTD

Name: WISE CHEEMA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WISE CHEEMA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2023-09-30
Legal form: Private Limited Company
Activity: 56103 - Take-away food shops and mobile food stands
Registered office: 559 PENTREGETHIN ROAD, RAVENHILL, SWANSEA, WEST GLAMORGAN, SA5 8AB

WISE CHEEMA LTD is a Private Limited Company registered in GB, incorporated 2023-09-30 (active).

Ownership & control

Owners / controllers

WISE CHEEMA LTD
- Mr Kawaljeet Singh· beneficial owner100%· via OpenOwnership
- Mr Kawaljeet Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kawaljeet Singhbeneficial owner 100%→WISE CHEEMA LTD
1Mr Kawaljeet Singhbeneficial owner 87.5%→WISE CHEEMA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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R. S. CHOUDHARY LTD
SWANSEA

Activity timeline

13 Oct 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
30 Sept 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15176832
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-09-30
Registered office: 559 PENTREGETHIN ROAD, RAVENHILL, SWANSEA, WEST GLAMORGAN, SA5 8AB
SIC: 56103 - Take-away food shops and mobile food stands

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-10-13