Name: SPICE DASH 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 DASH LTD, Company, GB

Question 1

Who owns SPICE DASH LTD?

Accepted Answer

In the current sources, SPICE DASH LTD is connected to Mr Mazammil Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPICE DASH LTD's risk level?

Accepted Answer

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

Question 3

Where does SPICE DASH LTD appear across sources?

Accepted Answer

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

SPICE DASH LTD

Ownership & control

Company profile· live · Companies House

SPICE DASH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House