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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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

SPEC ENGINEERING LTD — active UK company, incorporated 2023 (oo:GB-COH-14905509). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Cited to 2…

OO GB-COH-14905509Inc. 31 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

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

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPEC ENGINEERING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPEC ENGINEERING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SPEC ENGINEERING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

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

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAJARDO WARREN, Wanda Dolores
- secretary · appointed 2023-05-31 · Companies House
- director · Maltese · appointed 2023-05-31 · Companies House
●
SHEIKH, Zafar Ikram
- director · Maltese · appointed 2023-05-31 · Companies House
- individual PSC · 75–100% shares · United Arab Emirates · since 2023-05-31 · CH · PSC register
●
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- AVIVA INVESTORS PENSIONS LIMITEDbeneficial owner
- COAL PENSION PROPERTIES LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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.

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 SnitchScore.

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