---
title: "SPINNEYS SOURCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0238cf5e-a06f-5742-bb26-2e92e359449a
json: https://whiteintel.dev/api/public/dossier/0238cf5e-a06f-5742-bb26-2e92e359449a
identifier: oo:GB-COH-02027942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPINNEYS SOURCING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02027942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0238cf5e-a06f-5742-bb26-2e92e359449a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0238cf5e-a06f-5742-bb26-2e92e359449a  

## Ownership & control

### Owners / controllers

- **Asb Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e584ee9b-6e67-4864-b08f-977fa63333df
- **Mr Ali Saeed Juma Albwardy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bee897f-2845-4df4-a12e-9c167d3ea47f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02027942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-06-13
- **Registered office:** Challenge Road, Ashford, Middlesex, TW15 1AX, United Kingdom
- **SIC:** 46310, 46320, 46330, 46900

### Officers

- AGARWAL, Mukesh Kumar — director · Indian · appointed 2024-12-18
- HARVEY, Tomas James Clare — director · British · appointed 2026-03-10
- SEKHARAN, Sunil Kumar Vadakkumpatte — director · Indian · appointed 2020-12-01
- HEANEY, Lesley Janet — secretary · British · appointed 1997-03-10 · resigned 2009-09-01
- PATTINSON, Gillian Catherine — secretary · British · resigned 1997-03-10
- FERNANDES, Anthony Leo — director · Indian · appointed 2006-06-05 · resigned 2025-05-15
- HEANEY, Alfred — director · British · resigned 2017-04-19
- HENDRIKSE, Marthinus — director · South African · appointed 2018-12-19 · resigned 2025-01-20
- HOLTZHAUSEN, Johannes Charl Francois — director · South African · appointed 2006-06-05 · resigned 2020-08-31
- PATTINSON, Henry — director · British · resigned 1997-03-10
- THONG, John Alen — director · British · resigned 1998-09-07

### Beneficial owners (Persons with Significant Control)

- Mr Ali Saeed Juma Albwardy — 75–100% shares · individual PSC · United Kingdom — since 2020-03-03
- Asb Holdings Limited — 75–100% shares · corporate PSC · Virgin Islands, British — ceased 2020-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02027942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02027942

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SPINNEYS SOURCING LIMITED** — https://whiteintel.dev/entity/0238cf5e-a06f-5742-bb26-2e92e359449a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINNEYS SOURCING LIMITED**. Human view: https://whiteintel.dev/entity/0238cf5e-a06f-5742-bb26-2e92e359449a · Structured JSON: https://whiteintel.dev/api/public/dossier/0238cf5e-a06f-5742-bb26-2e92e359449a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._