---
title: "SPLENDID HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55
json: https://whiteintel.dev/api/public/dossier/a076e00d-8d7c-52ff-a037-22f24f561c55
identifier: oo:GB-COH-13562705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPLENDID HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13562705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a076e00d-8d7c-52ff-a037-22f24f561c55  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPLENDID HOLDINGS LTD** — GLEIF · `lei:2138006JPOCS86VTVB34` — https://whiteintel.dev/entity/7606b217-bbba-523f-8328-d4b865178dfe

## Ownership & control

### Owners / controllers

- **Mr Shiraz Noormohamed Boghani** (beneficial owner) — 100% — https://whiteintel.dev/entity/146a67b0-3c66-5ae4-b46a-d19147f9d0c3
- **Mr Shiraz Noormohamed Boghani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/377ca83f-e012-4574-a977-02a30bcf66cc
- **Mr Nadeem Shirazali Boghani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/847ab3e2-e2fc-494b-a52a-d52b6096ad68

### Holdings / subsidiaries

- **SPLENDID REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1
- **SPLENDID (PARK ROYAL) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a106e32-c370-5a4f-a547-e01c3c58b2b3
- **SPLENDID (PARK ROYAL) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a106e32-c370-5a4f-a547-e01c3c58b2b3
- **SPLENDID FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab7104b9-21d7-44c0-919e-712709293b7e
- **SPLENDID CHAI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/788bc536-de8b-4586-a52b-210b1f29c11b
- **SPLENDID PLYMOUTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6084f1ab-b1d3-4cc8-bd32-313bef32dcbd
- **SPLENDID REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28d6905a-4d1b-5e8f-b3c7-17fac2a74bb1

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

A **3-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:** `13562705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-12
- **Registered office:** 2 Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom
- **SIC:** 64209

### Officers

- BOGHANI, Nadeem Shirazali — director · British · appointed 2021-08-12
- BOGHANI, Shiraz Noormohamed — director · British · appointed 2021-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Shirazali Boghani — 25–50% shares · individual PSC · United Kingdom — since 2025-09-02
- Mr Shiraz Noormohamed Boghani — 25–50% shares · individual PSC · United Kingdom — since 2021-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13562705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13562705

## 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 HOLDINGS LTD** — https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLENDID HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/a076e00d-8d7c-52ff-a037-22f24f561c55 · Structured JSON: https://whiteintel.dev/api/public/dossier/a076e00d-8d7c-52ff-a037-22f24f561c55._

_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"._