---
title: "SPICE MAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64a79019-d803-526b-bb20-2a4d0b3eebc9
json: https://whiteintel.dev/api/public/dossier/64a79019-d803-526b-bb20-2a4d0b3eebc9
identifier: oo:GB-COH-15963928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPICE MAX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15963928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64a79019-d803-526b-bb20-2a4d0b3eebc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64a79019-d803-526b-bb20-2a4d0b3eebc9  

## Ownership & control

### Owners / controllers

- **Mr Musthakim Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/e532cf38-573a-5cbf-8577-a93f38bbd00e
- **Mr Musthakim Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d99b8214-bbb2-45d3-9574-d692cc678f94

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

A **2-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:** `15963928`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-18
- **Registered office:** 61 Union Street, Dunstable, LU6 1EX, England
- **SIC:** 56103

### Officers

- AHMED, Musthakim — director · Bangladeshi · appointed 2024-09-18

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15963928
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15963928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPICE MAX LIMITED**. Human view: https://whiteintel.dev/entity/64a79019-d803-526b-bb20-2a4d0b3eebc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/64a79019-d803-526b-bb20-2a4d0b3eebc9._

_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"._