arrow_back
Entities
MR JAGDIP SINGH DHALIWAL
unknown
Individual
MR JAGDIP SINGH DHALIWAL is an individual. Holds positions at 9 companies, including SHOE IMAGE (UK) LIMITED, SIMMI UK LTD, SIMMI LIMITED, JD LONDON LTD, SIMMI GROUP HOLDINGS LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHOE IMAGE (UK) LIMITED
DIRECTOR
🇬🇧 SIMMI UK LTD
DIRECTOR
🇬🇧 SIMMI LIMITED
DIRECTOR
🇬🇧 JD LONDON LTD
DIRECTOR
🇬🇧 SIMMI GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 SIMMI W HOLDINGS LIMITED
DIRECTOR
🇬🇧 SIMMI IMPORTS LTD
DIRECTOR
🇬🇧 LONDON SEVA SERVICES LTD
DIRECTOR
🇬🇧 OC429951
PARTNER