---
title: "SWAN SPICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f3e23d-e0b5-503f-a58f-803cdd7aa695
json: https://whiteintel.dev/api/public/dossier/80f3e23d-e0b5-503f-a58f-803cdd7aa695
identifier: oo:GB-COH-12362995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN SPICE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12362995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80f3e23d-e0b5-503f-a58f-803cdd7aa695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f3e23d-e0b5-503f-a58f-803cdd7aa695  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Miftah Uddin** (beneficial owner) — https://whiteintel.dev/entity/91ea025c-83dc-53ec-97c8-d889614bf0bf
- **Mr Mohammed Miftah Uddin** (beneficial owner) — https://whiteintel.dev/entity/e967c337-7d5c-42d7-9af6-bc128101be20

### 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:** `12362995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-13
- **Registered office:** 29 Singleton St, Swansea, SA1 3QN, Wales
- **SIC:** 56101

### Officers

- UDDIN, Mohammed Miftah — director · British · appointed 2020-06-09
- ALI, Roshnara Amin — director · British · appointed 2019-12-13 · resigned 2020-06-09
- UDDIN, Mohammed Miftah — director · British · appointed 2019-12-13 · resigned 2019-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Miftah Uddin — significant influence or control · individual PSC · Wales — since 2019-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12362995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12362995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN SPICE LTD**. Human view: https://whiteintel.dev/entity/80f3e23d-e0b5-503f-a58f-803cdd7aa695 · Structured JSON: https://whiteintel.dev/api/public/dossier/80f3e23d-e0b5-503f-a58f-803cdd7aa695._

_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"._