Skip to content
Home
LIVE · CORPUS
Dossier

SPICES RESTAURANT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-11
Legal form
ltd
Activity
56101
Registered office
31-39 Dudley Street, Sedgley, DY3 1SA, United Kingdom

SPICES RESTAURANT LTD is a ltd registered in GB, incorporated 2022-02-11 (active).

/03

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
  • SPICES RESTAURANT LTD
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.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13908954
Status
active
Type
ltd
Incorporated
2022-02-11
Registered office
31-39 Dudley Street, Sedgley, DY3 1SA, United Kingdom
SIC
56101
Officers · 1 active
  • AZAD, Ali
    director · British · appt 2022-02-11
Beneficial owners · PSC · 1 current
  • Mr Ali Azad
    individual PSC · United Kingdom · since 2022-02-11
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-02-16overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPICES RESTAURANT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…