---
title: "IIB CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d7aa6d-16ee-5d33-91dd-1140eac8db41
json: https://whiteintel.dev/api/public/dossier/17d7aa6d-16ee-5d33-91dd-1140eac8db41
identifier: oo:GB-COH-11504225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IIB CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11504225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17d7aa6d-16ee-5d33-91dd-1140eac8db41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d7aa6d-16ee-5d33-91dd-1140eac8db41  

## Ownership & control

### Owners / controllers

- **Mr Imraan Ismail Bilimoria** (beneficial owner) — 50% — https://whiteintel.dev/entity/e90950da-1d99-5224-8850-d0b22dd34567
- **Mrs Sumaiya Imraan Bilimoria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f13aff24-d57b-46dd-a5d8-e8519de625f8
- **Mr Imraan Ismail Bilimoria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf0bc32b-97fc-4343-8677-a7b419bd9208

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

A **3-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:** `11504225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-07
- **Registered office:** 12 Woodhall Park Drive, Leeds, LS28 7EY, United Kingdom
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£4,102 |
| Shareholder funds | £4,102 |
| Current assets | £96 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BILIMORIA, Imraan Ismail — director · British · appointed 2018-08-07

### Beneficial owners (Persons with Significant Control)

- Mrs Sumaiya Imraan Bilimoria — 25–50% shares · individual PSC · United Kingdom — since 2022-11-16
- Mr Imraan Ismail Bilimoria — 25–50% shares · individual PSC · United Kingdom — since 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11504225
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11504225/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11504225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IIB CONSULTING LTD**. Human view: https://whiteintel.dev/entity/17d7aa6d-16ee-5d33-91dd-1140eac8db41 · Structured JSON: https://whiteintel.dev/api/public/dossier/17d7aa6d-16ee-5d33-91dd-1140eac8db41._

_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"._