---
title: "SPICE 32 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/759fb09b-0ddd-5bf1-ba22-79572dbe53cc
json: https://whiteintel.dev/api/public/dossier/759fb09b-0ddd-5bf1-ba22-79572dbe53cc
identifier: oo:GB-COH-SC768337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPICE 32 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC768337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/759fb09b-0ddd-5bf1-ba22-79572dbe53cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/759fb09b-0ddd-5bf1-ba22-79572dbe53cc  

## Ownership & control

### Owners / controllers

- **Mr Mahraj Din** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2c0fa5f-7262-58cd-a5ef-59cb68da3b29
- **Mr Sheikh Nadeem Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/da6b98af-9600-5bf7-bba9-7f8d9d8bc79a
- **Mr Mahraj Din** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02968597-aadb-4625-9b1f-2270385ce8d8
- **Mr Sheikh Nadeem Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5b315ed-2608-4d45-9090-1838f4eacdd2

### 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:** `SC768337`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-04
- **Registered office:** Enterkine House, Annbank, Ayr, KA6 5AL, Scotland
- **SIC:** 56103

### Officers

- AHMED, Sheikh Nadeem — secretary · appointed 2023-09-02
- DIN, Mahraj — director · British · appointed 2023-09-01
- AHMED, Sheikh Nadeem — director · British · appointed 2023-05-04 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Mahraj Din — 75–100% shares · individual PSC · Scotland — since 2023-09-01
- Mr Sheikh Nadeem Ahmed — 75–100% shares · individual PSC · Scotland — ceased 2023-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC768337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPICE 32 LIMITED**. Human view: https://whiteintel.dev/entity/759fb09b-0ddd-5bf1-ba22-79572dbe53cc · Structured JSON: https://whiteintel.dev/api/public/dossier/759fb09b-0ddd-5bf1-ba22-79572dbe53cc._

_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"._