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

Question 1

Who owns TIA GROUP LIMITED?

Accepted Answer

In the current sources, TIA GROUP LIMITED is connected to Mr Ashvinder Deol, Mr Ashvinder Deol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIA GROUP LIMITED appear across sources?

Accepted Answer

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

TIA GROUP LIMITED

Ownership & control

Company profile· live · Companies House

TIA GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House