Who owns AGHA SPICE LIMITED?

In the current sources, AGHA SPICE LIMITED is connected to Zahida Afzal, Mrs Zahida Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGHA SPICE LIMITED's risk level?

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

Where does AGHA SPICE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AGHA SPICE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-05
Legal form: ltd
Activity: 56103
Registered office: 39 Bannockburn Road, Stirling, FK7 0BU, Scotland

Low

Risk

AGHA SPICE LIMITED is a ltd registered in GB, incorporated 2023-07-05 (dissolved).

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Ownership & control

Owners / controllers

AGHA SPICE LIMITED
- Zahida Afzal· beneficial owner100%· via OpenOwnership
- Mrs Zahida Afzal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: SC774797
Status: dissolved
Type: ltd
Incorporated: 2023-07-05
Registered office: 39 Bannockburn Road, Stirling, FK7 0BU, Scotland
SIC: 56103

Officers · 1 active

AFZAL, Zahida
director · British · appt 2023-07-05

Beneficial owners · PSC · 1 current

●
Mrs Zahida Afzal
individual PSC · Scotland · since 2023-07-05
75–100% shares

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

/ Community notesFREE

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

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