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0TO1 LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-10-14 | Reg. 12952119 | Data as of 2026-06-01
62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management 96090 - Other service activities n.e.c.

0TO1 LTD is a private limited company registered in the United Kingdom, under 12952119, incorporated on 14 October 2020. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 5 years. Registered office address: DE23 3YH Derby, the United Kingdom. Directors include MR BALRAJ SINGH CHEEMA and MRS DIYA KAUR CHEEMA. Sole shareholder is MR BALRAJ SINGH CHEEMA. Associated with 5 related entities, including 11080807, 09362277, and 11099268. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12952119

Registered Address

8 HARGREAVES CLOSE HARGREAVES CLOSE
LITTLEOVER
DE23 3YH DERBY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BALRAJ SINGH CHEEMA
75-100% DIRECTOR SHAREHOLDER
person MRS DIYA KAUR CHEEMA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11080807
🇬🇧 09362277
🇬🇧 11099268
🇬🇧 09581981
🇬🇧 LUX & FORTIS HOLDINGS LTD

Source Records (1)

companieshouse 12952119 2026-06-01 open_in_new
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