Shamsher Cheema

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Shamsher Cheema Overview

Shamsher Cheema has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in April of 2018. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Shamsher S. Cheema

Includes Age, Location, Address History for Shamsher S. Cheema
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sin City Liquor Inc.	Active	2007	6	NonTreas
Sub Zero Paseo Verde LLC	Active	2018	3	Manager
Sukhmani Corp.	Active	2004	3	NonSec
G & C International Trading, Inc.	Inactive	2006	4	Director

Connections for Shamsher Cheema

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsher has six known connections and has the most companies in common with Sarabjit Ghuman.

Sarabjit S. Ghuman

Sarabjit S. Ghuman has the following companies in common with Shamsher Cheema

Name	Status	Incorporated	Key People	Role
S------------.	Active	2004	3	NonTreas
S------------------.	Active	2007	6	NonDir
S----------------------C	Active	2018	3	Manager
G-------------------------------.	Inactive	2006	4	Director

Gurinder Kaur

Gurinder Kaur has the following companies in common with Shamsher Cheema

Name	Status	Incorporated	Key People	Role
S------------.	Active	2004	3	NonDir
S------------------.	Active	2007	6	NonSec
S----------------------C	Active	2018	3	Manager
G-------------------------------.	Inactive	2006	4	President