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Entities
MR. SNEHALKUMAR HIMMATLAL BOGHANI
unknown
Individual
MR. SNEHALKUMAR HIMMATLAL BOGHANI is an individual. Holds positions at 9 companies, including BOGHANI CONSULTANCY SERVICES LTD, BOGHANI INVESTMENTS LTD, 11499888, BOGHANI GROUPS LTD, 10144005, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BOGHANI CONSULTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 BOGHANI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11499888
SHAREHOLDER
🇬🇧 BOGHANI GROUPS LTD
SHAREHOLDER
🇬🇧 BOGHANI CONSULTANCY SERVICES LTD
DIRECTOR
🇬🇧 10144005
DIRECTOR
🇬🇧 10179828
DIRECTOR
🇬🇧 10320161
DIRECTOR
🇬🇧 BOGHANI INVESTMENTS LTD
DIRECTOR
🇬🇧 11499888
DIRECTOR
🇬🇧 BOGHANI GROUPS LTD
DIRECTOR
🇬🇧 15109832
DIRECTOR
🇬🇧 HUBRION LIMITED
DIRECTOR