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Entities
10320124
unknown
Company
🇬🇧
GB
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Reg. 10320124
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10320124 is a company registered in the United Kingdom, under 10320124. Directors include MR NADEEM SHIRAZALI BOGHANI and MS SALIMA VELLANI. Shareholders include MS SALIMA VELLANI and MR SHIRAZALI NOORMOHAMED BOGHANI. Associated with 20 related entities, including PREMIUM HOSPITALITY INVESTMENTS LIMITED, 11828809, and SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED. 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
10320124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM SHIRAZALI BOGHANI
DIRECTOR
DIRECTOR
person
MS SALIMA VELLANI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.