Who owns SPICE MAX LIMITED?

In the current sources, SPICE MAX LIMITED is connected to Mr Musthakim Ahmed, Mr Musthakim Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPICE MAX LIMITED's risk level?

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

Where does SPICE MAX LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SPICE MAX LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-09-18
Legal form: ltd
Activity: 56103
Registered office: 61 Union Street, Dunstable, LU6 1EX, England

SPICE MAX LIMITED is a ltd registered in GB, incorporated 2024-09-18 (active).

Ownership & control

Owners / controllers

SPICE MAX LIMITED
- Mr Musthakim Ahmed· beneficial owner100%· via OpenOwnership
- Mr Musthakim Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Musthakim Ahmedbeneficial owner 100%→SPICE MAX LIMITED
1Mr Musthakim Ahmedbeneficial owner 87.5%→SPICE MAX LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

01 Oct 2026Companies House
Confirmation statement due
18 Sept 2026Companies House
Accounts due
18 Sept 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15963928
Status: active
Type: ltd
Incorporated: 2024-09-18
Registered office: 61 Union Street, Dunstable, LU6 1EX, England
SIC: 56103

Officers · 1 active

AHMED, Musthakim
director · Bangladeshi · appt 2024-09-18

Beneficial owners · PSC · 1 current

●
Mr Musthakim Ahmed
individual PSC · United Kingdom · since 2024-09-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-18
Confirmation stmt due: 2026-10-01