---
title: "SPLENDID REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1
json: https://whiteintel.dev/api/public/dossier/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1
identifier: oo:GB-COH-13911471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPLENDID REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13911471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1  

## Ownership & control

### Owners / controllers

- **SPLENDID HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55
- **SPLENDID HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55

### Holdings / subsidiaries

- **SPLENDID RESTAURANTS (COLONEL) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbe5e64a-2c52-51d9-811c-3ddb2c9ca6e1
- **SPLENDID RESTAURANTS (COLONEL) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbe5e64a-2c52-51d9-811c-3ddb2c9ca6e1

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13911471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-11
- **Registered office:** 2 Regal Way, Watford, WD24 4YJ, England
- **SIC:** 68209

### Officers

- BOGHANI, Nadeem Shirazali — director · British · appointed 2022-03-23
- BOGHANI, Shiraz Noormohamed — director · British · appointed 2022-02-11

### Beneficial owners (Persons with Significant Control)

- [Splendid Holdings Limited](https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55) — 75–100% shares · corporate PSC · England — since 2022-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13911471
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13911471

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SPLENDID REAL ESTATE LIMITED** — https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLENDID REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._