---
title: "WISE CHEEMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75a88a66-02b5-57ef-8e1a-e289ce3e4dce
json: https://whiteintel.dev/api/public/dossier/75a88a66-02b5-57ef-8e1a-e289ce3e4dce
identifier: oo:GB-COH-15176832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WISE CHEEMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15176832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75a88a66-02b5-57ef-8e1a-e289ce3e4dce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75a88a66-02b5-57ef-8e1a-e289ce3e4dce  

## Ownership & control

### Owners / controllers

- **Mr Kawaljeet Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/db2d08f1-2158-558b-a4b6-e830c8c223b4
- **Mr Kawaljeet Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65aa1256-92fa-4fa2-8bfb-b74c9bc4d82b

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

A **2-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:** `15176832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-30
- **Registered office:** 559 Pentregethin Road, Ravenhill, Swansea, West Glamorgan, SA5 8AB, Wales
- **SIC:** 56103

### Officers

- SINGH, Kawaljeet — director · Italian · appointed 2023-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Kawaljeet Singh — 75–100% shares · individual PSC · Wales — since 2023-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15176832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15176832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WISE CHEEMA LTD**. Human view: https://whiteintel.dev/entity/75a88a66-02b5-57ef-8e1a-e289ce3e4dce · Structured JSON: https://whiteintel.dev/api/public/dossier/75a88a66-02b5-57ef-8e1a-e289ce3e4dce._

_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"._