SIMMI IMPORTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2023-12-12 | Reg. 15346283 | Data as of 2026-06-01

46420 - Wholesale of clothing and footwear

SIMMI IMPORTS LTD is a private limited company registered in the United Kingdom, under 15346283, incorporated on 12 December 2023. The company is currently active. Operates in the wholesale of clothing and footwear sector (SIC 46420). The company has been operating for 2 years. Registered office address: IG7 5DL Chigwell, the United Kingdom. Directors include MR JAGDIP SINGH DHALIWAL. Shareholders include MR JAGDIP SINGH DHALIWAL and Amandeep Kaur Dhaliwal. Associated with 11 related entities, including OC429951, SIMMI GROUP HOLDINGS LIMITED, 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 15346283

Registered Address

138 HAINAULT ROAD
ESSEX
IG7 5DL CHIGWELL
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 Amandeep Kaur Dhaliwal

25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 OC429951

🇬🇧 SIMMI GROUP HOLDINGS LIMITED

🇬🇧 SIMMI LIMITED

🇬🇧 SIMMI WHOLESALE LIMITED

🇬🇧 JD LONDON LTD

🇬🇧 SIMMI W HOLDINGS LIMITED

🇬🇧 SIMMI LONDON LTD

🇬🇧 10633526

🇬🇧 LONDON SEVA SERVICES LTD

🇬🇧 SHOE IMAGE (UK) LIMITED suspended

🇬🇧 SIMMI UK LTD

Source Records (1)

companieshouse

15346283

2026-06-01

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