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Cheema, Khuram Shahzad
Cheema, Khuram Shahzad
British businessman born in August 1980Resident in England
Registered addresses and corresponding companiesCheema, Khuram Shahzad
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Khuram Shahzad
British business man born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Unit 2, Carlton Business Centre, Birmingham, B7 5AB, England
Mr Khuram Shahzad Cheema
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2, Carlton Business Centre, Birmingham, B7 5AB, England
Mr Khuram Shahzad Cheema
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 104, Nechells Place, Vision House, Birmingham, B7 5AB, United Kingdom
IIF 12 Unit 2, Carlton Business Centre, 104 Nechells Place, Birmingham, B7 5AB
IIF 13 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, B7 5AB, England
IIF 14 Creams Coventry, 1-swanswell Street, Coventry, CV1 5FZ
- 1AL-RAZAQ UK LTD - 2015-07-10 Creams Coventry, 1-swanswell Street, CoventryActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,119 GBP2024-09-30Officer
2014-09-08 ~ nowIIF 5 - Director → MEPerson with significant control 2017-07-23 ~ nowIIF 14 - Right to appoint or remove directors → OE - 2 Unit 2 Carlton Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2019-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,264 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)33,751 GBP2024-09-30Officer 2021-09-28 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 2 Carlton Business Centre, 104 Nechells Place, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit 2 Carlton Business Centre, 104 Nechells Place, BirminghamActive Corporate (2 parents)Net Assets/Liabilities (Company account)209,826 GBP2024-12-31Officer 2012-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-19 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1 38-p Alum Rock Road, Ruhaan And Co, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2016-09-19 ~ 2016-12-14IIF 1 - Director → ME
- 2 38-p Alum Rock Road, Ruhaan And Co, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-19 ~ 2016-12-12IIF 2 - Director → ME
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