Who owns DUNBAR SPICE LIMITED?

In the current sources, DUNBAR SPICE LIMITED is connected to Mr Tanvir Khan, Mr Tanvir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNBAR SPICE LIMITED's risk level?

WhiteIntel flags DUNBAR SPICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNBAR SPICE LIMITED appear across sources?

DUNBAR SPICE LIMITED 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: 2

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

Legal entityLowActive

DUNBAR SPICE LIMITED

Name: DUNBAR SPICE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNBAR SPICE LIMITED, Company, GB

DUNBAR SPICE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC582047). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SC582047Inc. 20 Nov 2017Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2017-11-20
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 140 HIGH STREET, DUNBAR, EH42 1JJ

/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

DUNBAR SPICE LIMITED
- Mr Tanvir Khan· beneficial owner100%· via OpenOwnership
- Mr Tanvir Khan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 DUNBAR SPICE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register

Company no.: SC582047
Status: Active
Type: Private Limited Company
Incorporated: 2017-11-20
Registered office: 140 HIGH STREET, DUNBAR, EH42 1JJ
SIC: 56101 - Licensed restaurants

/04

Common questions

Who owns DUNBAR SPICE LIMITED?: In the current sources, DUNBAR SPICE LIMITED is connected to Mr Tanvir Khan, Mr Tanvir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNBAR SPICE LIMITED's risk level?: WhiteIntel flags DUNBAR SPICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNBAR SPICE LIMITED appear across sources?: DUNBAR SPICE LIMITED 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 DUNBAR SPICE LIMITED. 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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