BOGHANI SECURITIES UNLIMITED

Active
PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS
46/50 KENSINGTON PLACE
ST HELIER

JE4 0ZE

BOGHANI SECURITIES UNLIMITED are an established Other company type which has been trading for 4 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is situated in the 46/50 KENSINGTON PLACE area of ST HELIER.

Their legal country of registration is JERSEY. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

BOGHANI SECURITIES UNLIMITED are next due to file for year 2024 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC037636. Their corporate structure is that of a Other company type

Details

Name BOGHANI SECURITIES UNLIMITED
Company Number FC037636
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin JERSEY
Incorporation Date 09/03/2020
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address PO BOX 437, 1ST FLOOR, KENSINGTON CHAMBERS
46/50 KENSINGTON PLACE
ST HELIER

JE4 0ZE

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BOGHANI SECURITIES UNLIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER, , JERSEY. JE4 0ZE 08/01/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
A.R.H. (OVERSEAS HOLDINGS) LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 15/07/2016
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 15/07/2016
AA BOND CO LIMITED 3RD FLOOR, 44 ESPLANADE, ST HELIER, , JERSEY. JE4 9WG 25/06/2013
ABNORMAL LOAD ENGINEERING HOLDINGS LIMITED PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER, , JERSEY. JE4 0ZE 08/01/2020
ACCELYA GROUP BIDCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP HOLDCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP MIDCO 1 LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP MIDCO 2 LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020
ACCELYA GROUP TOPCO LIMITED 22 GRENVILLE STREET, , ST HELIER, , JERSEY. JE4 8PX 22/06/2020

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC037636 overview of filed records at companies house for BOGHANI SECURITIES UNLIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BOGHANI SECURITIES UNLIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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