The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Rapinder Singh Cheema
Mr Rapinder Singh Cheema
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rapinder Singh Cheema
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
275, Singlewell Road, Gravesend, DA11 7RN, England
Cheema, Rapinder Singh
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Rapinder Singh
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
Cheema, Rapinder Singh
British director born in February 1980Resident in England
Registered addresses and corresponding companies
- 1 5-7 Station Road, Longfield, Kent, EnglandDissolved Corporate (3 parents)Officer
2020-12-03 ~ dissolvedIIF 8 - Director → ME - 2 45 Station Road, LongfieldDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 6 - Director → ME
- 3 38 New Road, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)21,210 GBP2020-06-30Officer 2016-11-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 275 Singlewell Road, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-111,470 GBP2021-06-30Officer 2019-06-10 ~ 2024-11-28IIF 7 - Director → MEPerson with significant control 2019-06-10 ~ 2025-03-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)30,130 GBP2023-09-30Officer 2015-09-16 ~ 2019-12-27IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2020-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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