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Entities
06940794
unknown
Company
🇬🇧
GB
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Reg. 06940794
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06940794 is a company registered in the United Kingdom, under 06940794. Directors include DR SUNIL DUGAR. Associated with 4 related entities, including JAIN VISHVA BHARATI LONDON, NEIL D ENTERPRISES LIMITED, and MARWARI HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06940794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SUNIL DUGAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.