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Entities
MR NADEEM SHIRAZALI BOGHANI
unknown
Individual
MR NADEEM SHIRAZALI BOGHANI is an individual. Holds positions at 18 companies, including SPLENDID HOLDINGS LTD, SPLENDID HOSPITALITY HOLDINGS LTD, SPLENDID HOTELS LIMITED, SPLENDID GROUP HOLDINGS LIMITED, SPLENDID WP LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPLENDID HOLDINGS LTD
SHAREHOLDER
π¬π§ SPLENDID HOSPITALITY HOLDINGS LTD
SHAREHOLDER
π¬π§ SPLENDID HOTELS LIMITED
SHAREHOLDER
π¬π§ SPLENDID GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SPLENDID WP LIMITED
SHAREHOLDER
π¬π§ SPLENDID REGAL LIMITED
SHAREHOLDER
π¬π§ SPLENDID (HOUNSLOW) LLP
SHAREHOLDER
π¬π§ SYNERGY HOTELS (GLASGOW) LIMITED
SHAREHOLDER
π¬π§ WEST LONDON MGH LTD
SHAREHOLDER
π¬π§ SPLENDID (WORCESTER PARK) LLP
SHAREHOLDER
π¬π§ ST.HELEN'S SCHOOL NORTHWOOD
DIRECTOR
π¬π§ 10320124
DIRECTOR
π¬π§ OC350560
PARTNER
π¬π§ OC394447
PARTNER