Who owns CHEEMA INVESTMENTS LIMITED?

In the current sources, CHEEMA INVESTMENTS LIMITED is connected to Mr Jaskarn Singh Cheema, Mrs Amandeep Cheema, Mr Rapinder Singh Cheema, Mr Ajit Singh Cheema, Mr Rapinder Singh Cheema and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEEMA INVESTMENTS LIMITED's risk level?

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

Where does CHEEMA INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CHEEMA INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-09-16
Legal form: ltd
Activity: 68209
Registered office: 77 Holyhead Road, Birmingham, B21 0LG, England

CHEEMA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2015-09-16 (active).

Ownership & control

Owners / controllers

CHEEMA INVESTMENTS LIMITED
- Mr Jaskarn Singh Cheema· beneficial owner75%· via OpenOwnership
- Mrs Amandeep Cheema· beneficial owner100%· via OpenOwnership
- Mr Rapinder Singh Cheema· beneficial owner100%· via OpenOwnership
- Mr Ajit Singh Cheema· beneficial owner100%· via OpenOwnership
- Mr Rapinder Singh Cheema· beneficial owner87.5%· via ch_psc
- Mr Jaskarn Singh Cheema· beneficial owner62.5%· via ch_psc
- Mr Ajit Singh Cheema· beneficial owner87.5%· via ch_psc
- Mrs Amandeep Cheema· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jaskarn Singh Cheemabeneficial owner 75%→CHEEMA INVESTMENTS LIMITED
1Mrs Amandeep Cheemabeneficial owner 100%→CHEEMA INVESTMENTS LIMITED
1Mr Rapinder Singh Cheemabeneficial owner 100%→CHEEMA INVESTMENTS LIMITED
1Mr Ajit Singh Cheemabeneficial owner 100%→CHEEMA INVESTMENTS LIMITED
1Mr Rapinder Singh Cheemabeneficial owner 87.5%→CHEEMA INVESTMENTS LIMITED
1Mr Jaskarn Singh Cheemabeneficial owner 62.5%→CHEEMA INVESTMENTS LIMITED
1Mr Ajit Singh Cheemabeneficial owner 87.5%→CHEEMA INVESTMENTS LIMITED
1Mrs Amandeep Cheemabeneficial owner 87.5%→CHEEMA INVESTMENTS LIMITED

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.

Company profile· live · Companies House

Company no.: 09780956
Status: active
Type: ltd
Incorporated: 2015-09-16
Registered office: 77 Holyhead Road, Birmingham, B21 0LG, England
SIC: 68209

Officers · 1 active

CHEEMA, Amandeep
director · British · appt 2021-07-22
CHEEMA, Ajit Singh(resigned)
director · British · appt 2021-07-22
CHEEMA, Jaskarn Singh(resigned)
director · British · appt 2019-12-27
CHEEMA, Rapinder Singh(resigned)
director · British · appt 2015-09-16

Beneficial owners · PSC · 1 current

●
Mrs Amandeep Cheema
individual PSC · England · since 2021-07-22
75–100% shares
●
Mr Ajit Singh Cheema
individual PSC · England · ceased 2021-07-22
75–100% shares
●
Mr Jaskarn Singh Cheema
individual PSC · England · ceased 2021-07-22
50–75% shares
●
Mr Rapinder Singh Cheema
individual PSC · England · ceased 2020-02-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

CHEEMA INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House