DOSSIERS / CHEEMA TRADING LTD
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Company dossier

CHEEMA TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-28
KYBE ID: GB-SC443918 · SC443918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CHEEMA TRADING LTD
uk_ch
SC443918
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-02-28
uk_ch
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, SCOTLAND, G2 6LD
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABY AUTOS LTDliquidationADROK LIMITEDliquidationAJL MOTOR GROUP LIMITEDliquidationALLIANCE FINANCIAL OPTIONS LTDliquidationALLIS LTDliquidationAQEE TEA CLUB LTDliquidationARA CONTRACTS LTDliquidationA REG GLA LTDliquidationBOWDENS KILT HIRE LTDliquidationCMC BUILDING SERVICES LIMITEDliquidationE-TRAINING SOLUTIONS LIMITEDliquidationGHOUS CHEEMA & CO LTDliquidationG J MCCLURE COMPANY LTDliquidationGLASGOW BOAT STORAGE LIMITEDliquidationHERD CLEANING SERVICES LTDliquidationJOHN MELDRUM PIPEFITTING & FABRICATION SERVICES LTDliquidationKEN GRANT LTDliquidationLA DONA LIMITEDliquidationLAL KHILLA LTDliquidationMANGANA LIMITEDliquidation

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100