arrow_back
Entities
MRS. KRUPALI SNEHALKUMAR BOGHANI
unknown
Individual
MRS. KRUPALI SNEHALKUMAR BOGHANI is an individual. Holds positions at BOGHANI CONSULTANCY SERVICES LTD and BOGHANI GROUPS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BOGHANI CONSULTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 BOGHANI GROUPS LTD
SHAREHOLDER
🇬🇧 BOGHANI GROUPS LTD
DIRECTOR