Mr Jagdip Singh Dhaliwal
- Born
- 11/1975
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simmi Wholesale Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2018 | 26 Apr 2023 |
| London Seva Services Ltd | Voting Rights 25 To 50 Percent | 4 Dec 2025 | |
| Simmi Imports Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | |
| Simmi W Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Apr 2023 | |
| Simmi Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Dec 2021 | |
| JD London Ltd | Significant Influence Or Control | 21 Jan 2019 | |
| Simmi London Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Mar 2017 | |
| Simmi Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- DHALIWAL, Jagdip Singh (1 appointment, 0 holdings)