# Mr Jagdip Singh Dhaliwal

## Details

- **Born:** 11/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Simmi Wholesale Limited](/company/11300523) | 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](/company/16891986) | voting-rights-25-to-50-percent | 4 Dec 2025 |  |
| [Simmi Imports Ltd](/company/15346283) | 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](/company/14479692) | 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](/company/13780120) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Dec 2021 |  |
| [JD London Ltd](/company/11149072) | significant-influence-or-control | 21 Jan 2019 |  |
| [Simmi London Ltd](/company/10670561) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 Mar 2017 |  |
| [Simmi Limited](/company/08715051) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DHALIWAL, Jagdip Singh](/person/6536056) (1 appointment, 0 holdings)