Who owns IAM UTILITIES LIMITED?

In the current sources, IAM UTILITIES LIMITED is connected to Mrs Anamaria Bogatu, Mr Syed Muddasar, Mrs Anamaria Bogatu, Mr Syed Muddasar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IAM UTILITIES LIMITED's risk level?

WhiteIntel flags IAM UTILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAM UTILITIES LIMITED appear across sources?

IAM UTILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IAM UTILITIES LIMITED

Name: IAM UTILITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAM UTILITIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-01-20
Legal form: ltd
Activity: 35140
Registered office: 249 Abbey Hills Road, Oldham, OL4 1RF, England

IAM UTILITIES LIMITED is a ltd registered in GB, incorporated 2016-01-20 (active).

Ownership & control

Owners / controllers

IAM UTILITIES LIMITED
- Mrs Anamaria Bogatu· beneficial owner100%· via OpenOwnership
- Mr Syed Muddasar· beneficial owner100%· via OpenOwnership
- Mrs Anamaria Bogatu· beneficial owner87.5%· via ch_psc
- Mr Syed Muddasar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09960182
Status: active
Type: ltd
Incorporated: 2016-01-20
Registered office: 249 Abbey Hills Road, Oldham, OL4 1RF, England
SIC: 35140

Officers · 1 active

BOGATU, Anamaria
director · Romanian · appt 2022-02-09
MUDDASAR, Syed(resigned)
director · British · appt 2016-01-20

Beneficial owners · PSC · 1 current

●
Mrs Anamaria Bogatu
individual PSC · England · since 2022-02-09
75–100% shares
●
Mr Syed Muddasar
individual PSC · England · ceased 2022-02-09
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 IAM UTILITIES LIMITED. Notes are community-contributed leads, not verified facts.

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IAM UTILITIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House