---
title: "SIMS & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5292b661-47cf-5378-976c-e75f76e56301
json: https://whiteintel.dev/api/public/dossier/5292b661-47cf-5378-976c-e75f76e56301
identifier: oo:GB-COH-12832511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMS & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12832511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5292b661-47cf-5378-976c-e75f76e56301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5292b661-47cf-5378-976c-e75f76e56301  

## Ownership & control

### Owners / controllers

- **Miss Susan Sims** (beneficial owner) — 100% — https://whiteintel.dev/entity/2680607a-070f-51b7-a740-8aca67ba079d
- **Mr Ravindar Singh Banga** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e6aeb76-8f1d-564b-a5c0-a458fdd16e77
- **Miss Susan Sims** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ed590ab-7e42-415f-bab8-71e53c3048d9
- **Mr Ravindar Singh Banga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9d3fb9d-94ec-4ed6-bc78-06873f395729

### UBO chain (walk to the ultimate owner)

1. **Miss Susan Sims** — beneficial owner 100% → *SIMS & ASSOCIATES LIMITED*
1. **Mr Ravindar Singh Banga** — beneficial owner 50% → *SIMS & ASSOCIATES LIMITED*
1. **Miss Susan Sims** — beneficial owner 87.5% → *SIMS & ASSOCIATES LIMITED*
1. **Mr Ravindar Singh Banga** — beneficial owner 37.5% → *SIMS & ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12832511`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-24
- **Registered office:** 5 Yew Tree Lane, Wolverhampton, WV6 8UG, England
- **SIC:** 74909, 82990

### Officers

- SIMS, Susan — director · British · appointed 2020-08-24

### Beneficial owners (Persons with Significant Control)

- Miss Susan Sims — 75–100% shares · individual PSC · England — since 2020-08-24
- Mr Ravindar Singh Banga — 25–50% shares · individual PSC · England — ceased 2023-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12832511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMS & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/5292b661-47cf-5378-976c-e75f76e56301 · Structured JSON: https://whiteintel.dev/api/public/dossier/5292b661-47cf-5378-976c-e75f76e56301._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._