MR. NATHAN JAMES CHEEMA


8-10 MOORGATE 4TH FLOOR LONDON EC2R6DA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1979
Occupation
MANAGING DIRECTOR OF EMEA REGION FOR COR
Is involved with the current companies
Name Company Number Date Appointed Rating
FOREIGN CURRENCY EXCHANGE LIMITED 05452483 03/11/2023 One Red Flag
GLOBAL REACH GROUP LTD 09907831 08/02/2023 One Red Flag
GLOBAL REACH MARKETS LIMITED 07026070 25/04/2023 Amber
GLOBAL REACH PARTNERS LIMITED 04344764 09/08/2023 One Red Flag
PROJECT GALAXY BIDCO LIMITED 09909064 08/02/2023 One Red Flag
PROJECT GALAXY MIDCO LIMITED 09908405 08/02/2023 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating