---
title: "SPICE OF MONTAGUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46be802-a5b9-57a2-8bee-5aa968b1e36d
json: https://whiteintel.dev/api/public/dossier/f46be802-a5b9-57a2-8bee-5aa968b1e36d
identifier: oo:GB-COH-SC750284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPICE OF MONTAGUE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC750284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f46be802-a5b9-57a2-8bee-5aa968b1e36d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46be802-a5b9-57a2-8bee-5aa968b1e36d  

## Ownership & control

### Owners / controllers

- **Mr Moin Uddin Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6f08936-512b-5a43-a642-7badc368d5b7
- **Mr Mohammed Monowar Parvez** (beneficial owner) — 100% — https://whiteintel.dev/entity/acec679e-964b-5d3a-9ea4-35eca795d492
- **Mr Mohammed Monowar Parvez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23676cb5-2496-4072-847e-397e38b604f5
- **Mr Mohammed Monowar Parvez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bfb5c3c-29f6-4c4d-a331-f3e8792db016
- **Mr Moin Uddin Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4daf2db3-d8b8-4f66-bc5f-b0ebdbe89939

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

A **5-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:** `SC750284`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-11-14
- **Registered office:** 8 Pentland View Court, Edinburgh, EH14 5NP
- **SIC:** 56103

### Officers

- PARVEZ, Mohammed Monowar — director · Bangladeshi · appointed 2024-05-09
- AHMED, Moin Uddin — director · British · appointed 2024-02-15 · resigned 2024-05-10
- PARVEZ, Mohammed Monowar — director · Bangladeshi · appointed 2022-11-14 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC750284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPICE OF MONTAGUE LTD**. Human view: https://whiteintel.dev/entity/f46be802-a5b9-57a2-8bee-5aa968b1e36d · Structured JSON: https://whiteintel.dev/api/public/dossier/f46be802-a5b9-57a2-8bee-5aa968b1e36d._

_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"._