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Entities
MR JAGDIP SINGH DHALIWAL
unknown
Individual
MR JAGDIP SINGH DHALIWAL is an individual. Holds positions at 11 companies, including LONDON SEVA SERVICES LTD, SHOE IMAGE (UK) LIMITED, 10633526, JD LONDON LTD, SIMMI GROUP HOLDINGS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LONDON SEVA SERVICES LTD
SHAREHOLDER
🇬🇧 SHOE IMAGE (UK) LIMITED
SHAREHOLDER
🇬🇧 10633526
SHAREHOLDER
🇬🇧 JD LONDON LTD
SHAREHOLDER
🇬🇧 SIMMI GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SIMMI LIMITED
SHAREHOLDER
🇬🇧 SIMMI LONDON LTD
SHAREHOLDER
🇬🇧 SIMMI W HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OC429951
SHAREHOLDER
🇬🇧 SIMMI IMPORTS LTD
SHAREHOLDER
🇬🇧 SIMMI WHOLESALE LIMITED
DIRECTOR