Simba & Associates Limited
Company SC562931 · Active · incorporated 10/04/2017 · Edinburgh EH9 1TS · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis | 98000 - Residents property management
Who controls it
- Mr Jagdish Singh Gill (person, born 05/1953, British, resident Scotland)
significant influence or control · from 2017-04-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- GILL, Jagdish Singh (director, born 05/1953, British) · from 2017-04-10, current
- GILL, Sabraj Singh (director, born 12/1991, British) · from 2017-04-10, current
- GILL, Tejinder Kaur (director, born 03/1955, British) · from 2017-04-10, current
- GILL, Sukhdeep Singh (director, born 05/1989, British) · from 2017-04-10, current
Charges
7 charges registered, 7 outstanding.
- 2024-11-25, outstanding, in favour of Paragon Bank PLC
- 2023-01-06, outstanding, in favour of Aldermore Bank PLC
- 2023-01-06, outstanding, in favour of Aldermore Bank PLC
- 2021-03-05, outstanding, in favour of Paragon Bank PLC
- 2021-03-05, outstanding, in favour of Paragon Bank PLC
Property on the register
2 titles on the register, around £361,950 by latest value.
- Title NGL366050 · Freehold · £227,000 · HILLINGDON GREATER LONDON
- Title AGL463586 · Leasehold · EALING GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Simba Housing & Estates Ltd (16077730)
- Simba 1 Property Ltd (14663758)
- Simba Property Commercial Ltd (14861012)
- Simba & Co Creations Ltd (16348321)
- Simba Group Investments Ltd (16825470)
- Simba Incorporated Ltd (11846235)
- Simba Property (uk) Trading Limited (12747410)
- Simba Property (uk) Limited (10855327)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.