OpenCompanies

Mr Sukhpal Singh Cheema

Born
7/1973
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Malcolms Stores Limited Significant Influence Or Control 6 Apr 2016 9 Mar 2019
Malcolms Stores Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2024
Cheema Property Business Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data