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Entities
NI665405
unknown
Company
🇬🇧
GB
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Reg. NI665405
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NI665405 is a company registered in the United Kingdom, under NI665405. Directors include DR RITU DHARIWAL and MRS MONICA SHAH. Shareholders include DR. RITU DHARIWAL and MRS MONICA SHAH. Associated with 18 related entities, including NAVKAR PROPERTIES LIMITED, DAYLESFORD ASSOCIATES LIMITED, and WANSTEAD VILLAGE DENTAL & HEALTH CENTRE LLP. 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
NI665405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR RITU DHARIWAL
DIRECTOR
person
MRS MONICA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
DR. RITU DHARIWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.