BALRAJ SINGH CHEEMA - DERBY - PRINCIPAL CONSULTANT
BALRAJ SINGH CHEEMA - DERBY - PRINCIPAL CONSULTANT
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Overview
MR BALRAJ SINGH CHEEMA is a Principal Consultant from Derby. This person was born in July 1975, which was over 49 years ago. MR BALRAJ SINGH CHEEMA is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £8,729 shareholder value and £23,913 cash in recent accounts.
Their most recent appointment, in our records, was to 0TO1 LTD on 2020-10-14.
Address
8 Hargreaves Close, Hargreaves Close
Littleover
Derby
DE23 3YH
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 0TO1 LTD | Active | Director | 2020-10-14 | CURRENT | £-8,677 equity |
| ODIN TRUSTEES LIMITED | Active | Director | 2019-02-20 until 2021-02-24 | RESIGNED | £1 equity |
| INSIGHTX LTD | Dissolved - no longer trading | Director | 2017-12-06 | CURRENT | |
| ODIN 360 LTD | Active - Proposal to Strike off | Director | 2017-11-24 until 2020-10-16 | RESIGNED | £3 equity |
| CONNEXION FRM LIMITED | Dissolved - no longer trading | Director | 2015-05-08 | CURRENT | |
| LASSO LTD | Dissolved - no longer trading | Director | 2014-12-19 | CURRENT | |
| ODIN SOLUTIONS LIMITED | Liquidation | Director | 2011-10-19 until 2020-10-16 | RESIGNED | £23,913 cash, £17,402 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LUX & FORTIS HOLDINGS LTD | 2022-06-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| 0TO1 LTD | 2020-10-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES SYDNEY RAESIDE | Director | Weybridge, Great Britain | 2 |
| MR KEITH STUART BISHOP | Cto | Dunstable, England | 4 |
| MR JAMES JOHN HENDERSON | Commercial Director | Leighton Buzzard, England | 2 |
| MR KEITH BISHOP | Cto | London, England | 3 |
| MR BRUCE NICHOLAS CONLON | Company Director | Auckland, New Zealand | 1 |
| MR JAMES HENDERSON | Ceo | London, United Kingdom | 4 |
| MRS AMRIT CHEEMA | Project Manager | Surrey, West Byfleet, United Kingdom | 5 |
| MR BRUCE NICHOLAS CONLON | It Manager | Auckland, New Zealand | 1 |
| MR VIMALKUMAR DATTA | Director | London, United Kingdom | 1 |
| MR DOMINIC ST JOHN EUAN CAMERON | Engineer And Company Director | London, United Kingdom | 9 |
| MR KEITH STUART BISHOP | Director | Brighton, England | 1 |
| MRS DIYA KAUR CHEEMA | Solicitor | Derby, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID MARK SIBBERING | Consultant Surgeon | Littleover | 1 |
| MRS SUKHVEER KAUR KALIRAI | Derby, United Kingdom | 1 | |
| MRS PARAMJIT KAUR | Derby, United Kingdom | 1 | |
| ARVINDAR SINGH | Derby, United Kingdom | 1 | |
| MS ARVINDAR SINGH-SALL | Accountant | Derby | 1 |
| DIANE SHAKESPEAR | Clerical Officer | Derby | 1 |
| MRS JYOTHI RAMAKRISHNA BANGALORE | Derby, England | 1 | |
| DR KARAHALLY VEERANNA NARAYANA SWAMY | Doctor | Derby, England | 1 |
| MRS JYOTHI RAMAKRISHNA BANGALORE | Company Director | Derby, England | 1 |
| DR ANTONY AROCKIA JEBAPRAKASH ANTONY | Doctor | Derby, England | 2 |