- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SIMPLIFIED IMMIGRATION LIMITED
SIMPLIFIED IMMIGRATION LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07674388). UBO chain traced 10 hops, 4 owners, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-06-20
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Winsor & Newton, 18 Whitefriars Ave, Harrow, HA3 5RN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPLIFIED IMMIGRATION LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMPLIFIED IMMIGRATION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07674388
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-06-20
- Registered office
- Winsor & Newton, 18 Whitefriars Ave, Harrow, HA3 5RN, United Kingdom
- SIC
- 96090
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHAH, Vijaykumar Kantilal
- director · British · appointed 2023-09-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-11-01 · CH · PSC register
- director · British · appointed 2022-09-27 · resigned · Companies House
- AGARWAL, Sumit
- director · British · appointed 2023-09-29 · resigned · Companies House
- director · British · appointed 2016-08-01 · resigned · Companies House
- Dns Associates Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-01 · CH · PSC register
Also holds roles at 35 other companies- CLOUDCO ACCOUNTANCY GROUP LIMITEDbeneficial owner
- RNNS INVESTMENTS AND HOLDINGS LTDbeneficial owner
- DNS ACCOUNTANCY LIMITEDbeneficial owner
- MALGORZATA, Plutecka
- director · Polish · appointed 2011-06-20 · resigned · Companies House
- ZAMARSKI, Michal
- director · Polish · appointed 2018-08-01 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMPLIFIED IMMIGRATION LIMITED?
- What is SIMPLIFIED IMMIGRATION LIMITED's risk level?
- Where does SIMPLIFIED IMMIGRATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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