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SIMMI GROUP HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-12-03 | Reg. 13780120 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.
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SIMMI GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13780120, incorporated on 3 December 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: IG10 3TR Loughton, the United Kingdom. Directors include MR JAGDIP SINGH DHALIWAL. Shareholders include MR JAGDIP SINGH DHALIWAL and MRS AMANDEEP KAUR DHALIWAL. Associated with 12 related entities, including 07953975, OC429951, and SIMMI LIMITED. 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 13780120

Registered Address

UNIT 10 PROSPECT BUSINESS PARK
LANGSTON ROAD
ESSEX
IG10 3TR LOUGHTON
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 JAGDIP SINGH DHALIWAL
DIRECTOR
person MR JAGDIP SINGH DHALIWAL
50-75% SHAREHOLDER
person MRS AMANDEEP KAUR DHALIWAL
25-50% SHAREHOLDER

Associated Companies

🇬🇧 SIMMI UK LTD SHAREHOLDER

Associated Entities

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

🇬🇧 07953975
🇬🇧 OC429951
🇬🇧 SIMMI LIMITED
🇬🇧 SIMMI WHOLESALE LIMITED
🇬🇧 JD LONDON LTD
🇬🇧 SIMMI W HOLDINGS LIMITED
🇬🇧 SIMMI LONDON LTD
🇬🇧 10633526
🇬🇧 LONDON SEVA SERVICES LTD
🇬🇧 SIMMI IMPORTS LTD
🇬🇧 SHOE IMAGE (UK) LIMITED suspended
🇬🇧 SIMMI UK LTD

Source Records (1)

companieshouse 13780120 2026-06-01 open_in_new