Who owns IMPEX AFRIQ LTD?

In the current sources, IMPEX AFRIQ LTD is connected to Mr Godwin Asante Adjei, Mr Alpesh Modhvadia, Mr Mackenzie Sanyo Le Grand-Mckenzie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMPEX AFRIQ LTD's risk level?

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

Where does IMPEX AFRIQ LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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IMPEX AFRIQ LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-03-13
Legal form: Private Limited Company
Activity: 45190 - Sale of other motor vehicles, 46190 - Agents involved in the sale of a variety of goods, 46630 - Wholesale of mining, construction and civil engineering machinery, 46900 - Non-specialised wholesale trade
Registered office: BERNIE GRANT ARTS CENTRE, 18 ENTERPRISE BUILDING, TOWN HALL APPROACH ROAD, LONDON, N15 4RX

IMPEX AFRIQ LTD is a Private Limited Company registered in GB, incorporated 2025-03-13 (active).

Ownership & control

Owners / controllers

IMPEX AFRIQ LTD
- Mr Godwin Asante Adjei· beneficial owner37.5%· via ch_psc
- Mr Alpesh Modhvadia· beneficial owner37.5%· via ch_psc
- Mr Mackenzie Sanyo Le Grand-Mckenzie· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Godwin Asante Adjeibeneficial owner 37.5%→IMPEX AFRIQ LTD
1Mr Alpesh Modhvadiabeneficial owner 37.5%→IMPEX AFRIQ LTD
1Mr Mackenzie Sanyo Le Grand-Mckenziebeneficial owner 37.5%→IMPEX AFRIQ LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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AKWAABA LEGAL HUB LTD
LONDON

Company profile· Companies House register

Company no.: 16313277
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-13
Registered office: BERNIE GRANT ARTS CENTRE, 18 ENTERPRISE BUILDING, TOWN HALL APPROACH ROAD, LONDON, N15 4RX
SIC: 45190 - Sale of other motor vehicles, 46190 - Agents involved in the sale of a variety of goods, 46630 - Wholesale of mining, construction and civil engineering machinery, 46900 - Non-specialised wholesale trade

IMPEX AFRIQ LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register