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Coverage — measured
Sources fused
3
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IMS EURO GROUP LTD

IMS EURO GROUP LTD — active UK company, incorporated 2022 (oo:GB-COH-14173296). UBO chain traced 10 hops, 4 owners, 2 holdings, 7 officers. Cited to 3…

OO GB-COH-14173296Inc. 15 Jun 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-06-15
Legal form
ltd
Activity
99999
Registered office
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IMS EURO GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14173296
Status
active
Type
ltd
Incorporated
2022-06-15
Registered office
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£241,657
Net assets£12,113,328
Cash£41,406
Shareholder funds£12,113,328
Current assets£92,900
Employees1
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COLLARD, Samuel William Peter
    • director · British · appointed 2025-04-23 · Companies House
  • Ims Euro Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2025-04-23 · CH · PSC register
  • MURRAY, Bruce Alistair Ian
    • director · British · appointed 2025-04-23 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2022-06-15 · resigned · Companies House
    • corporate director · appointed 2022-06-15 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2022-06-15 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2022-06-15 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2022-07-18 · CH · PSC register
  • SHAMOT, Durgham Wasif
    • director · British · appointed 2022-07-08 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2025-04-23 · CH · PSC register

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IMS EURO GROUP LTD?
In the current sources, IMS EURO GROUP LTD is connected to Mr Durgham Wasif Shamot, Mr Durgham Wasif Shamot, INHOCO FORMATIONS LIMITED, IMS EURO BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMS EURO GROUP LTD's risk level?
WhiteIntel flags IMS EURO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMS EURO GROUP LTD appear across sources?
IMS EURO GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMS EURO GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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