CHEEMA ORGANIZATION LTD

Company number 09653785

1 active person with significant control / 0 active statements

Mr Mohammed Akeel Faraz (Active)

• Correspondence address: 5 Huddersfield Road, Liversedge, West Yorkshire, United Kingdom, WF15 7EN
• Notified on: 25 June 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Shakeel Faraz (Ceased)

• Correspondence address: 5 Huddersfield Road, Liversedge, West Yorkshire, United Kingdom, WF15 7EN
• Notified on: 24 June 2017
• Ceased on: 25 June 2019
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control