Who owns SPICE BAZAAR DARTMOUTH LTD?

In the current sources, SPICE BAZAAR DARTMOUTH LTD is connected to Mr Sheikh Adnan Ahmed, Mr Sheikh Adnan Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPICE BAZAAR DARTMOUTH LTD's risk level?

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

Where does SPICE BAZAAR DARTMOUTH LTD appear across sources?

SPICE BAZAAR DARTMOUTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SPICE BAZAAR DARTMOUTH LTD

Name: SPICE BAZAAR DARTMOUTH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPICE BAZAAR DARTMOUTH LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-12-20
Legal form: ltd
Activity: 56101
Registered office: Spice Bazaar, Collaford Lane, Dartmouth, Devon, TQ6 9DJ, United Kingdom

Low

Risk

SPICE BAZAAR DARTMOUTH LTD is a ltd registered in GB, incorporated 2018-12-20 (active).

/04Ownership & control

Owners / controllers

SPICE BAZAAR DARTMOUTH LTD
- Mr Sheikh Adnan Ahmed· beneficial owner100%· via OpenOwnership
- Mr Sheikh Adnan Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

20 Dec 2020Companies House
Accounts overdue
02 Jan 2020Companies House
Confirmation statement overdue
20 Dec 2018Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11736073
Status: active
Type: ltd
Incorporated: 2018-12-20
Registered office: Spice Bazaar, Collaford Lane, Dartmouth, Devon, TQ6 9DJ, United Kingdom
SIC: 56101

Officers · 1 active

AHMED, Sheikh Adnan
director · British · appt 2018-12-20

Beneficial owners · PSC · 1 current

●
Mr Sheikh Adnan Ahmed
individual PSC · United Kingdom · since 2018-12-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2020-12-20overdue
Confirmation stmt due: 2020-01-02overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPICE BAZAAR DARTMOUTH LTD. Notes are community-contributed leads, not verified facts.

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