# Mr Sarfraz Ahmad Cheema

## Details

- **Born:** 1/1963
- **Nationality:** Swiss
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ghous Cheema & Co Ltd](/company/SC651641) | significant-influence-or-control | 15 Jan 2020 |  |
| [Cheema & Sons Ltd](/company/SC568252) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2017 |  |
| [Cheema Trading Ltd](/company/SC443918) | ownership-of-shares-75-to-100-percent | 28 Feb 2017 |  |