---
title: "SPINWELL GLOBAL RISK & SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb2ee478-08f9-5be8-a642-ae0195fcb4d7
json: https://whiteintel.dev/api/public/dossier/eb2ee478-08f9-5be8-a642-ae0195fcb4d7
identifier: oo:GB-COH-09913792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPINWELL GLOBAL RISK & SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09913792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb2ee478-08f9-5be8-a642-ae0195fcb4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb2ee478-08f9-5be8-a642-ae0195fcb4d7  

## Ownership & control

### Owners / controllers

- **Mr Rupesh Rajnikant Raikundalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd845518-881c-5a20-97a4-e970772977db
- **SPINWELL GLOBAL RISK & SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb2ee478-08f9-5be8-a642-ae0195fcb4d7
- **Mr Pritesh Rajnikant Raikundalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/e40cf15e-b84c-5715-a033-239d599df61b
- **Spinwell Global Pte Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73de39a0-dba6-4874-a684-54f9b5c05aee
- **Mr Pritesh Rajnikant Raikundalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7009ab4f-efc4-49c2-9177-c33ff69dbc5e
- **Mr Rupesh Rajnikant Raikundalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17c1afdc-9655-4d5d-8ce3-4236ee93abab

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

A **6-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:** `09913792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-11
- **Registered office:** 1 Seedfield Close, Northampton, NN3 3PA, England
- **SIC:** 78109

### Officers

- RAIKUNDALIA, Rupesh Rajnikant — director · British · appointed 2015-12-11
- RAIKUNDALIA, Rupesh Rajnikant — director · English · appointed 2015-12-11 · resigned 2025-12-23
- TUCKER, Nigel Howard — director · British · appointed 2015-12-11 · resigned 2020-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Pritesh Rajnikant Raikundalia — 25–50% shares · individual PSC · United Arab Emirates — since 2019-09-30
- Mr Rupesh Rajnikant Raikundalia — 25–50% shares · individual PSC · England — since 2019-09-30
- Spinwell Global Pte Limited — 75–100% shares · corporate PSC · Singapore — ceased 2019-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09913792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09913792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINWELL GLOBAL RISK & SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/eb2ee478-08f9-5be8-a642-ae0195fcb4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb2ee478-08f9-5be8-a642-ae0195fcb4d7._

_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"._