Nathan James CHEEMA
12 Total Appointments
Officer Intelligence
Date of Birth
March 1979
Nationality
British
Country of Residence
England
Reported Occupation
N/a
Correspondence Address
Moorgate
London
EC2R 6DA
London
EC2R 6DA
Portfolio Analytics
50%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
05452483
Active
FOREIGN CURRENCY EXCHANGE LIMITED
director
Appointed
Nov 3, 2023
07026070
Active
GLOBAL REACH MARKETS LIMITED
director
Appointed
Apr 25, 2023
09907831
Active
GLOBAL REACH GROUP LTD
director
Appointed
Feb 8, 2023
09909064
Active
PROJECT GALAXY BIDCO LIMITED
director
Appointed
Feb 8, 2023
09908405
Active
PROJECT GALAXY MIDCO LIMITED
director
Appointed
Feb 8, 2023
04848033
Active
ASSOCIATED FOREIGN EXCHANGE LIMITED
director
Appointed
Jul 30, 2021
07953428
Resigned
GPS CAPITAL MARKETS LIMITED
director
Appointed
Dec 6, 2025
Resigned
Apr 28, 2026
07262416
Resigned
ALPHA GROUP INTERNATIONAL LIMITED
director
Appointed
Oct 31, 2025
Resigned
Apr 28, 2026
04344764
Resigned
GLOBAL REACH PARTNERS LIMITED
director
Appointed
Aug 9, 2023
Resigned
Apr 28, 2026
09019086
Resigned
AFEX GLOBAL HOLDINGS LIMITED
director
Appointed
Jul 30, 2021
Resigned
Apr 28, 2026
05271222
Resigned
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
director
Appointed
Jan 4, 2018
Resigned
Apr 28, 2026
08363276
Resigned
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
director
Appointed
Jan 4, 2018
Resigned
Apr 28, 2026