Who owns SPICE OF MONTAGUE LTD?

In the current sources, SPICE OF MONTAGUE LTD is connected to Mr Moin Uddin Ahmed, Mr Mohammed Monowar Parvez, Mr Mohammed Monowar Parvez, Mr Mohammed Monowar Parvez, Mr Moin Uddin Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPICE OF MONTAGUE LTD's risk level?

WhiteIntel flags SPICE OF MONTAGUE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPICE OF MONTAGUE LTD appear across sources?

SPICE OF MONTAGUE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SPICE OF MONTAGUE LTD

Name: SPICE OF MONTAGUE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPICE OF MONTAGUE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-14
Legal form: ltd
Activity: 56103
Registered office: 8 Pentland View Court, Edinburgh, EH14 5NP

Low

Risk

SPICE OF MONTAGUE LTD is a ltd registered in GB, incorporated 2022-11-14 (dissolved).

/03

Ownership & control

Owners / controllers

SPICE OF MONTAGUE LTD
- Mr Moin Uddin Ahmed· beneficial owner100%· via OpenOwnership
- Mr Mohammed Monowar Parvez· beneficial owner100%· via OpenOwnership
- Mr Mohammed Monowar Parvez· beneficial owner87.5%· via ch_psc
- Mr Mohammed Monowar Parvez· beneficial owner87.5%· via ch_psc
- Mr Moin Uddin Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: SC750284
Status: dissolved
Type: ltd
Incorporated: 2022-11-14
Registered office: 8 Pentland View Court, Edinburgh, EH14 5NP
SIC: 56103

Officers · 1 active

PARVEZ, Mohammed Monowar
director · Bangladeshi · appt 2024-05-09
AHMED, Moin Uddin(resigned)
director · British · appt 2024-02-15
PARVEZ, Mohammed Monowar(resigned)
director · Bangladeshi · appt 2022-11-14

Beneficial owners · PSC · 1 current

●
Mr Mohammed Monowar Parvez
individual PSC · since 2024-07-24
75–100% shares
●
Mr Moin Uddin Ahmed
individual PSC · ceased 2024-07-24
75–100% shares
●
Mr Mohammed Monowar Parvez
individual PSC · ceased 2024-02-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPICE OF MONTAGUE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…