Who owns SPEC ENGINEERING LTD?

In the current sources, SPEC ENGINEERING LTD is connected to Zafar Ikram Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPEC ENGINEERING LTD's risk level?

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

Where does SPEC ENGINEERING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SPEC ENGINEERING LTD

Name: SPEC ENGINEERING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPEC ENGINEERING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-31
Legal form: ltd
Activity: 43999, 71121, 74100, 96090
Registered office: Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, KT22 7LP, England

Low

Risk

SPEC ENGINEERING LTD is a ltd registered in GB, incorporated 2023-05-31 (active).

/03

Ownership & control

Owners / controllers

SPEC ENGINEERING LTD
- Zafar Ikram Sheikh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SPEC ENGINEERING LTD
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via ch_psc

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Activity timeline

13 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
31 May 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14905509
Status: active
Type: ltd
Incorporated: 2023-05-31
Registered office: Arc Leatherhead The Office Park, Springfield Drive, Leatherhead, Surrey, KT22 7LP, England
SIC: 43999, 71121, 74100, 96090

Officers · 3 active

FAJARDO WARREN, Wanda Dolores
secretary · appt 2023-05-31
FAJARDO WARREN, Wanda Dolores
director · Maltese · appt 2023-05-31
SHEIKH, Zafar Ikram
director · Maltese · appt 2023-05-31

Beneficial owners · PSC · 1 current

●
Zafar Ikram Sheikh
individual PSC · United Arab Emirates · since 2023-05-31
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-13

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

AVIVA INVESTORS PENSIONS LIMITEDbeneficial owner
COAL PENSION PROPERTIES LIMITEDbeneficial owner
NATWEST MARKETS PLCbeneficial owner
COAL PENSION PROPERTIES LIMITEDbeneficial owner
AVIVA INVESTORS PENSIONS LIMITEDbeneficial owner
QUALIS COMMERCIAL LTDbeneficial owner
Sovereign Property Holdings Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPEC ENGINEERING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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