---
title: "SPEC HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78317afa-9354-4b57-975e-c8bd2060dbdf
json: https://whiteintel.dev/api/public/dossier/78317afa-9354-4b57-975e-c8bd2060dbdf
identifier: gb-coh:16297069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPEC HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16297069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78317afa-9354-4b57-975e-c8bd2060dbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78317afa-9354-4b57-975e-c8bd2060dbdf  

## Ownership & control

### Owners / controllers

- **Mr Zafar Ikram Sheikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49b77048-6c41-4514-bf2c-f7a80b0b34c9

### Holdings / subsidiaries

- **SPEC REFINERY (SOUTH SUDAN) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd315fcd-fc9e-4c16-a51d-d92039c2c072
- **SPEC OREDO REFINERY (NIGERIA) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1661d25-e54a-42c0-86b5-18f9d42f000e
- **SPEC KIRKUK REFINERY HOLDINGS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db346b12-02f3-481b-b838-f7be41ea99c0
- **SPEC REFINERY (PAKISTAN) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed43cc2c-261b-4c03-84a5-14c103425ce3
- **FOX REFINERY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea1c07b9-605f-4781-b3ab-ca11216efd60

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

A **1-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:** `16297069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-06
- **Registered office:** The Arc, Springfield Drive, Leatherhead, Surrey, KT22 7LP, United Kingdom
- **SIC:** 71121

### Officers

- FAJARDO WARREN, Wanda Dolores — director · Maltese · appointed 2025-03-06
- SHEIKH, Zafar Ikram — director · Maltese · appointed 2025-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Zafar Ikram Sheikh — 75–100% shares · individual PSC · United Kingdom — since 2025-03-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16297069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEC HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/78317afa-9354-4b57-975e-c8bd2060dbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/78317afa-9354-4b57-975e-c8bd2060dbdf._

_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"._