# Mr Sukhpal Singh Cheema

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Malcolms Stores Limited](/company/04691298) | significant-influence-or-control | 6 Apr 2016 | 9 Mar 2019 |
| [Malcolms Stores Limited](/company/04691298) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2024 |  |
| [Cheema Property Business Limited](/company/10460592) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2021 |  |



## Possibly the same person

- [CHEEMA, Sukhpal Singh](/person/6891029) (1 appointment, 0 holdings)