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

Question 1

Who owns TA SPICES LTD?

Accepted Answer

In the current sources, TA SPICES LTD is connected to Teresa Argones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TA SPICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TA SPICES LTD appear across sources?

Accepted Answer

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

TA SPICES LTD

Ownership & control

Company profile· live · Companies House

TA SPICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House