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Entities
07983722
unknown
Company
🇬🇧
GB
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Reg. 07983722
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07983722 is a company registered in the United Kingdom, under 07983722. Directors include MR NIMIT JAIN and MRS SEEMA JAIN. Shareholders include MRS SEEMA JAIN and MR NIMIT JAIN. Associated with 4 related entities, including NSJ INVESTMENT GROUP LIMITED, WS9 DREAM DENTAL LTD, and 09949009. 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
07983722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMIT JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SEEMA JAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.