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Entities
09949009
unknown
Company
🇬🇧
GB
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Reg. 09949009
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09949009 is a company registered in the United Kingdom, under 09949009. Directors include MR NIMIT JAIN and MRS SEEMA JAIN. Associated with 4 related entities, including NSJ INVESTMENT GROUP LIMITED, 07983722, and WS9 DREAM DENTAL LTD. 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
09949009
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
DIRECTOR
person
MRS SEEMA JAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.