---
title: "IMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f4da52a-9d89-5189-a1aa-a840a79bc7d6
json: https://whiteintel.dev/api/public/dossier/1f4da52a-9d89-5189-a1aa-a840a79bc7d6
identifier: oo:GB-COH-04515593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04515593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f4da52a-9d89-5189-a1aa-a840a79bc7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f4da52a-9d89-5189-a1aa-a840a79bc7d6  

## Ownership & control

### Owners / controllers

- **Mr Azhar Bin Kamarudin** (beneficial owner) — https://whiteintel.dev/entity/49c79ed3-4c1e-5607-b3c1-06b05b5d8a63
- **Mr Azhar Bin Kamarudin** (beneficial owner) — https://whiteintel.dev/entity/a0fd4c63-7388-4bce-8115-f3d1d30106ae

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

A **2-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:** `04515593`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-20
- **Registered office:** 66 Crest Road, London, NW2 7LX
- **SIC:** 56102

### Officers

- NAZARUDIN, Siti Nur Fatihah — secretary · Malaysian · appointed 2002-09-01
- KAMARUDIN, Azhar Bin — director · Malaysian · appointed 2002-09-01
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2002-08-20 · resigned 2002-08-22
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2002-08-20 · resigned 2002-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Azhar Bin Kamarudin — significant influence or control · individual PSC — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04515593
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04515593

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMAN LIMITED** — https://whiteintel.dev/entity/1f4da52a-9d89-5189-a1aa-a840a79bc7d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMAN LIMITED**. Human view: https://whiteintel.dev/entity/1f4da52a-9d89-5189-a1aa-a840a79bc7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f4da52a-9d89-5189-a1aa-a840a79bc7d6._

_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"._