CHEEMAA PROPERTIES LTD

Company number 13763573

2 active persons with significant control / 0 active statements

Mr Harjot Singh (Active)

• Correspondence address: 112 Suite, New Bedford Road, Luton, England, LU1 1HS
• Notified on: 24 November 2021
• Date of birth: October 1983
• Nationality: Indian
• Place of residence: England
• Identity verification due from: 24 November 2025
• Identity verification due by: 7 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Satbir Kaur (Active)

• Correspondence address: 112 Suite, New Bedford Road, Luton, England, LU1 1HS
• Notified on: 24 November 2021
• Date of birth: March 1990
• Nationality: Indian
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors