Who owns SPLENDID RESTAURANTS (COLONEL) LTD?

In the current sources, SPLENDID RESTAURANTS (COLONEL) LTD is connected to SPLENDID REAL ESTATE LIMITED, SPLENDID REAL ESTATE LIMITED, Mr Shiraz Noormohamed Boghani, Mr Shiraz Noormohamed Boghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPLENDID RESTAURANTS (COLONEL) LTD's risk level?

WhiteIntel flags SPLENDID RESTAURANTS (COLONEL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPLENDID RESTAURANTS (COLONEL) LTD appear across sources?

SPLENDID RESTAURANTS (COLONEL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPLENDID RESTAURANTS (COLONEL) LTD

Name: SPLENDID RESTAURANTS (COLONEL) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPLENDID RESTAURANTS (COLONEL) LTD, Company, GB

SPLENDID RESTAURANTS (COLONEL) LTD — active UK company, incorporated 2016 (oo:GB-COH-10250386). UBO chain traced 9 hops, 4 owners, 1 holding, 2 officers.…

OO GB-COH-10250386Inc. 24 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-06-24
Legal form: ltd
Activity: 56103
Registered office: 2 Regal Way, Watford, WD24 4YJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SPLENDID RESTAURANTS (COLONEL) LTD
- SPLENDID REAL ESTATE LIMITED· beneficial owner87.5%· via CH PSC
- Mr Shiraz Noormohamed Boghani· beneficial owner· via OpenOwnership

Holdings / subsidiaries

SPLENDID RESTAURANTS (COLONEL) LTD
- SPLENDID RESTAURANTS (HARLAND) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPLENDID RESTAURANTS (COLONEL) LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10250386
Status: active
Type: ltd
Incorporated: 2016-06-24
Registered office: 2 Regal Way, Watford, WD24 4YJ, England
SIC: 56103

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOGHANI, Nadeem Shirazali
- director · British · appointed 2016-06-24 · Companies House
●
BOGHANI, Shiraz Noormohamed
- director · British · appointed 2016-06-24 · Companies House
- individual PSC · significant influence or control · England · since 2017-07-03 · CH · PSC register
■
Splendid Real Estate Limited
- corporate PSC · 75–100% shares · England · since 2022-07-08 · CH · PSC register
Also holds roles at 1 other company
- SPLENDID HOLDINGS LTDbeneficial owner
●
SPLENDID RESTAURANTS (HARLAND) LIMITED
Also holds roles at 1 other company
- KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPLENDID RESTAURANTS (COLONEL) LTD?: In the current sources, SPLENDID RESTAURANTS (COLONEL) LTD is connected to SPLENDID REAL ESTATE LIMITED, SPLENDID REAL ESTATE LIMITED, Mr Shiraz Noormohamed Boghani, Mr Shiraz Noormohamed Boghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPLENDID RESTAURANTS (COLONEL) LTD's risk level?: WhiteIntel flags SPLENDID RESTAURANTS (COLONEL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPLENDID RESTAURANTS (COLONEL) LTD appear across sources?: SPLENDID RESTAURANTS (COLONEL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPLENDID RESTAURANTS (COLONEL) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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