Cheema Ph Ltd
Company SC731641 · Active · incorporated 06/05/2022 · Falkirk FK1 1SF · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-04-30.
Who controls it
- Mr Amir Shahzad Cheema Cheema (person, born 01/1977, Spanish, resident Scotland)
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, significant influence or control as firm · from 2026-08-27 - Mr Amir Shahzad Cheema Cheema (person, born 01/1977, Spanish, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-05-06, ceased 2026-08-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CHEEMA CHEEMA, Amir Shahzad (director, born 01/1977, Spanish) · from 2022-05-06, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cheema Cars & Travel Limited (17309524)
- Cheema Travel & Co Limited (15848473)
- Cheema 98 Limited (12208665)
- Ibrahim Ph Ltd (SC737556)
- Sd Cheema Limited (17080648)
- Cheema Fleet Ltd (11815857)
- V I P Taxis Falkirk Ltd (SC549619)
- Fazify Pro Ltd (16419981)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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