---
title: "ORIENTAL SPICE-UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5
json: https://whiteintel.dev/api/public/dossier/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5
identifier: oo:GB-COH-14987744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL SPICE-UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14987744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5  

## Ownership & control

### Owners / controllers

- **Mr Jomir Hussain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/34bdb376-62d7-47ad-907c-372df004af8b
- **Jomir Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1ccf7e3-747b-4e7f-907b-4b9899d375b1
- **Mr Surat Abdur Rahman Molla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b15daff-9710-438f-85c7-136c024d61ab
- **Surat Molla** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6886d2d2-123b-4ea2-abe8-81f08ab08b79

### 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:** `14987744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-07
- **Registered office:** 167 New Road, Rainham, London, England, RM13 8SH, England
- **SIC:** 56103

### Officers

- MOLLA, Surat Abdur Rahman — director · British · appointed 2025-08-14
- HUSSAIN, Jomir — director · British · appointed 2023-07-07 · resigned 2025-08-14

### Beneficial owners (Persons with Significant Control)

- Jomir Hussain — 75–100% shares · corporate PSC · England — since 2024-07-25
- Mr Jomir Hussain — 50–75% shares · individual PSC · England — ceased 2024-07-23
- Mr Surat Abdur Rahman Molla — 25–50% shares · individual PSC · England — ceased 2024-07-31
- Surat Molla — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14987744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14987744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL SPICE-UK LTD**. Human view: https://whiteintel.dev/entity/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e3f3cb-390e-55ee-a5e5-e5b80c222be5._

_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"._