CompaniesInTheUK

CHEEMA PH LTD

Company number SC731641 ·

Active

1 active / 1 ceased · persons with significant control

Mr Amir Shahzad Cheema Cheema

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-08-27
Date of birth
January 1977
Nationality
Spanish
Country of residence
Scotland
Correspondence address
36, Cromwell Road, Falkirk, FK1 1SF, Scotland

Mr Amir Shahzad Cheema Cheema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-06
Ceased on
2026-08-27
Date of birth
January 1977
Nationality
Spanish
Country of residence
Scotland
Correspondence address
36, Cromwell Road, Falkirk, FK1 1SF, Scotland