# Mr Sawaraj Singh Cheema

## Details

- **Born:** 5/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [K.a.s.h Retailing Limited](/company/08584788) | ownership-of-shares-25-to-50-percent | 3 Jun 2025 |  |
| [Triple Sr C.I.C.](/company/13916561) | right-to-appoint-and-remove-directors | 15 Feb 2022 |  |
| [Kash Assets Ltd](/company/12896588) | ownership-of-shares-75-to-100-percent | 22 Sep 2020 |  |
| [Kash Property Solutions Ltd](/company/12691665) | ownership-of-shares-75-to-100-percent | 23 Jun 2020 |  |



## Possibly the same person

- [CHEEMA, Sawaraj Singh](/person/5537369) (1 appointment, 0 holdings)