Simi Traders Limited
- Unreported
- Active
- 3 months
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on March 31, 2025
228 companies registered at the address, more than 9
1 director
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Solo founder
Field of Operation
Other retail sale in non-specialised stores
47190
40497 companies
SIC CODE 47190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Simi Traders Limited is a private limited company registered in England/Wales with the registration number 16354943. The company was founded three months ago on March 31, 2025, and registered at UB4 8HZ, England, Hayes, 843 Uxbridge Road. The address is probably virtual as 228 companes registered at the same address. Its status is active. The company operates in the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 3 months
- 75%+
-
Resident of United Kingdom
Started on 2025-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 months
-
Resident of United Kingdom
Started on 2025-03-31
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Change of details for Mr Jaspal Singh Gulati as a person with significant control on 2025-05-30Download 2 pages pdf report
-
Confirmation statement made on 2025-05-30 with updatesDownload 4 pages pdf report
-
Termination of appointment of Jaskaran Singh Gulati as a director on 2025-04-15Download 1 page pdf report
See all events
FAQ about Simi Traders Limited
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