- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BOGORIA HOLDINGS INC
BOGORIA HOLDINGS INC — registered UK company, incorporated 2023 (oo:GB-COH-OE026945). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-17
- Legal form
- registered overseas entity
- Registered office
- Offshore Incorporations Centre P.O. Box 957, P.O. Box 957, Road Town, Tortola, Virgin Islands, British
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.
- BOGORIA HOLDINGS INC
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BOGORIA HOLDINGS INC, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- OE026945
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-17
- Registered office
- Offshore Incorporations Centre P.O. Box 957, P.O. Box 957, Road Town, Tortola, Virgin Islands, British
People & control
4 parties · 3 currentEvery 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.
- Farhana Charania
- individual PSC · significant influence or control registered overseas entity · United Kingdom · since 2016-09-28 · CH · PSC register
- John Kerr Mcluskie
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Thailand · since 2016-09-28 · CH · PSC register
- Mehran Charania
- individual PSC · significant influence or control registered overseas entity · England · since 2016-09-28 · CH · PSC register
- Alexandra Charlotte Mcluskie
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Thailand · ceased 2023-11-07 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOGORIA HOLDINGS INC?
- What is BOGORIA HOLDINGS INC's risk level?
- Where does BOGORIA HOLDINGS INC appear across sources?