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NEIL D ENTERPRISES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2016-01-25 | Reg. 09966365 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

NEIL D ENTERPRISES LIMITED is a private limited company registered in the United Kingdom, under 09966365, incorporated on 25 January 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: WD17 4NA Watford, the United Kingdom. Directors include MS RUPALI SUNIL DUGAR and DR SUNIL DUGAR. Sole shareholder is MS RUPALI SUNIL DUGAR. Associated with 5 related entities, including 06940794, JAIN VISHVA BHARATI LONDON, and MARWARI HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09966365

Registered Address

356 HEMPSTEAD ROAD
WD17 4NA WATFORD
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 β€”

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06940794
πŸ‡¬πŸ‡§ JAIN VISHVA BHARATI LONDON
πŸ‡¬πŸ‡§ MARWARI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 12966191

Change Log (2)

Date Change Details
2026-05-01 DIRECTOR ADDED Dr Sunil Dugar (director)
2026-05-01 DIRECTOR ADDED Rupali Sunil Dugar (director)

Source Records (1)

companieshouse 09966365 2026-06-01 open_in_new
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