The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mahfooz, Hafiz Muhammad Usman
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
    Mr Hafiz Muhammad Usman Mahfooz
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Khan, Nasrullah
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-07-17
    OF - director → CIF 0
  • 2
    Ali, Haider
    Director born in September 1998
    Individual (457 offsprings)
    Officer
    2019-10-21 ~ 2019-11-07
    OF - director → CIF 0
    Mr Haider Ali
    Born in September 1998
    Individual (457 offsprings)
    Person with significant control
    2019-09-21 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Hafiz Muhammad Usman Mahfooz
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHEEMA INTERNATIONAL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
469 GBP2024-03-31
626 GBP2023-03-31
Current Assets
44,860 GBP2024-03-31
49,014 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,793 GBP2024-03-31
-4,138 GBP2023-03-31
Net Current Assets/Liabilities
39,067 GBP2024-03-31
44,876 GBP2023-03-31
Total Assets Less Current Liabilities
39,536 GBP2024-03-31
45,502 GBP2023-03-31
Creditors
Amounts falling due after one year
-14,186 GBP2024-03-31
-20,649 GBP2023-03-31
Net Assets/Liabilities
25,350 GBP2024-03-31
24,853 GBP2023-03-31
Equity
25,350 GBP2024-03-31
24,853 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CHEEMA INTERNATIONAL LIMITED
    Info
    Registered number 11282685
    1 Lavender Road, Farnworth, Bolton BL4 0DX
    Private Limited Company incorporated on 2018-03-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.