NEIL D ENTERPRISES LIMITED
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.
Official Identifiers
Registered Address
356 HEMPSTEAD ROAD
WD17 4NA WATFORD
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
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 |