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

Question 1

Who owns TM FOODS LTD?

Accepted Answer

In the current sources, TM FOODS LTD is connected to Mr Taiyyab Mahmood, Mr Taiyyab Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does TM FOODS LTD appear across sources?

Accepted Answer

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

TM FOODS LTD

Ownership & control

Company profile· live · Companies House

TM FOODS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House