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Companies/13780120

Simmi Group Holdings Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AD
Mrs Amandeep Kaur DhaliwalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-09 · No cessation recorded

Source record 148801097
JD
Mr Jagdip Singh DhaliwalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-12-03 · No cessation recorded

Source record 136164420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
JD
Jagdip DhaliwalCurrent director
Appointed 2021-12-03 · 4 yrs · Businessman
+12 others

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active