---
title: "CHEEMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098
json: https://whiteintel.dev/api/public/dossier/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098
identifier: oo:GB-COH-09780956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEEMA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09780956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098  

## Ownership & control

### Owners / controllers

- **Mr Jaskarn Singh Cheema** (beneficial owner) — 75% — https://whiteintel.dev/entity/9ef78c18-1bf1-5e73-ac81-63da0e27cd7f
- **Mrs Amandeep Cheema** (beneficial owner) — 100% — https://whiteintel.dev/entity/1661a50f-f808-56a8-bcfd-ba6f8503d54d
- **Mr Rapinder Singh Cheema** (beneficial owner) — 100% — https://whiteintel.dev/entity/470262ef-66e0-5dd5-a654-7e3318971dac
- **Mr Ajit Singh Cheema** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8180446-b3f3-5292-b651-7d32e66c286b
- **Mr Rapinder Singh Cheema** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b45ffe0-8c5d-4760-a1ba-ba681d3f00ea
- **Mr Jaskarn Singh Cheema** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0b7a3c76-c0b8-4e9f-ab24-1eec122a2366
- **Mr Ajit Singh Cheema** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bb436a3-8b77-4931-bf26-a313df636715
- **Mrs Amandeep Cheema** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c018450-cbf4-4665-b5ee-66e589d219ae

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

1. **Mr Jaskarn Singh Cheema** — beneficial owner 75% → *CHEEMA INVESTMENTS LIMITED*
1. **Mrs Amandeep Cheema** — beneficial owner 100% → *CHEEMA INVESTMENTS LIMITED*
1. **Mr Rapinder Singh Cheema** — beneficial owner 100% → *CHEEMA INVESTMENTS LIMITED*
1. **Mr Ajit Singh Cheema** — beneficial owner 100% → *CHEEMA INVESTMENTS LIMITED*
1. **Mr Rapinder Singh Cheema** — beneficial owner 87.5% → *CHEEMA INVESTMENTS LIMITED*
1. **Mr Jaskarn Singh Cheema** — beneficial owner 62.5% → *CHEEMA INVESTMENTS LIMITED*
1. **Mr Ajit Singh Cheema** — beneficial owner 87.5% → *CHEEMA INVESTMENTS LIMITED*
1. **Mrs Amandeep Cheema** — beneficial owner 87.5% → *CHEEMA INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09780956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-16
- **Registered office:** 77 Holyhead Road, Birmingham, B21 0LG, England
- **SIC:** 68209

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09780956
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09780956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEEMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d4ecb3-e67c-5dff-aa05-1e874d6a6098._

_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"._