---
title: "SIMPLIFIED IMMIGRATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ea028a-3385-53b8-b9dc-303db6405771
json: https://whiteintel.dev/api/public/dossier/f6ea028a-3385-53b8-b9dc-303db6405771
identifier: oo:GB-COH-07674388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLIFIED IMMIGRATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07674388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6ea028a-3385-53b8-b9dc-303db6405771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ea028a-3385-53b8-b9dc-303db6405771  

## Ownership & control

### Owners / controllers

- **Mr Vijaykumar Kantilal Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/85ad5170-f583-5d8e-bdc4-dcc738ce3f0f
- **DNS ASSOCIATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833
- **DNS ASSOCIATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833
- **Mr Vijaykumar Kantilal Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ac3d728-9121-4b96-8446-efe0bb036450

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07674388`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-06-20
- **Registered office:** Winsor & Newton, 18 Whitefriars Ave, Harrow, HA3 5RN, United Kingdom
- **SIC:** 96090

### Officers

- SHAH, Vijaykumar Kantilal — director · British · appointed 2023-09-29
- AGARWAL, Sumit — director · British · appointed 2023-09-29 · resigned 2023-09-29
- AGARWAL, Sumit — director · British · appointed 2016-08-01 · resigned 2022-09-27
- MALGORZATA, Plutecka — director · Polish · appointed 2011-06-20 · resigned 2018-03-01
- SHAH, Vijaykumar Kantilal — director · British · appointed 2022-09-27 · resigned 2023-09-29
- ZAMARSKI, Michal — director · Polish · appointed 2018-08-01 · resigned 2019-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Vijaykumar Kantilal Shah — 75–100% shares · individual PSC · United Kingdom — since 2023-11-01
- [Dns Associates Ltd](https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07674388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07674388

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMPLIFIED IMMIGRATION LIMITED** — https://whiteintel.dev/entity/f6ea028a-3385-53b8-b9dc-303db6405771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLIFIED IMMIGRATION LIMITED**. Human view: https://whiteintel.dev/entity/f6ea028a-3385-53b8-b9dc-303db6405771 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ea028a-3385-53b8-b9dc-303db6405771._

_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"._