Who owns IMPERIUM INVESTMENTS LIMITED?

In the current sources, IMPERIUM INVESTMENTS LIMITED is connected to Michael Chen, Michael Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMPERIUM INVESTMENTS LIMITED's risk level?

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

Where does IMPERIUM INVESTMENTS LIMITED appear across sources?

IMPERIUM INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowDissolved

IMPERIUM INVESTMENTS LIMITED

Name: IMPERIUM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMPERIUM INVESTMENTS LIMITED, Company, GB

IMPERIUM INVESTMENTS LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15529639). UBO chain traced 3 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-15529639Inc. 28 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-02-28
Legal form: ltd
Activity: 98000
Registered office: 67 Vivian Avenue, London, NW4 3XE, United Kingdom

/02

Also appears in

companies_house_bulk

IMPERIUM INVESTMENTS LIMITEDcompanies_house_bulk · gb-coh:17036300

The same real-world entity, resolved across sources.

/03

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

IMPERIUM INVESTMENTS LIMITED
- Michael Chen· beneficial owner100%· via OpenOwnership
- Michael Chen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

1 party · 1 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.

●
CHEN, Michael
- director · British · appointed 2024-02-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-02-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IMPERIUM INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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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

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 15529639
Status: dissolved
Type: ltd
Incorporated: 2024-02-28
Registered office: 67 Vivian Avenue, London, NW4 3XE, United Kingdom
SIC: 98000

/06

Common questions

Who owns IMPERIUM INVESTMENTS LIMITED?: In the current sources, IMPERIUM INVESTMENTS LIMITED is connected to Michael Chen, Michael Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMPERIUM INVESTMENTS LIMITED's risk level?: WhiteIntel flags IMPERIUM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMPERIUM INVESTMENTS LIMITED appear across sources?: IMPERIUM INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMPERIUM INVESTMENTS LIMITED. 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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