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SIMMI WHOLESALE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-04-10 | Reg. 11300523 | Data as of 2026-06-01
46420 - Wholesale of clothing and footwear

SIMMI WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 11300523, incorporated on 10 April 2018. The company is currently active. Operates in the wholesale of clothing and footwear sector (SIC 46420). The company has been operating for 8 years. Registered office address: E11 2HY London, the United Kingdom. Directors include MR JAGDIP SINGH DHALIWAL. Sole shareholder is SIMMI W HOLDINGS LIMITED. Associated with 10 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 11300523

Registered Address

4 NUTTER LANE
E11 2HY LONDON
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
🇬🇧 SIMMI W HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

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

Change Log (1)

Date Change Details
2026-05-09 DIRECTOR ADDED Jagdip Singh Dhaliwal (director)

Source Records (1)

companieshouse 11300523 2026-06-01 open_in_new
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