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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

IKON MANAGEMENT SOLUTIONS LIMITED

IKON MANAGEMENT SOLUTIONS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08596197). UBO chain traced 8 hops, 8 owners, 5 officers. Cited to 2…

OO GB-COH-08596197Inc. 04 Jul 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-04
Legal form
ltd
Activity
68209
Registered office
72 Shirley Gardens, Barking, Essex, IG11 9XA
/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

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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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 IKON MANAGEMENT SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
08596197
Status
active
Type
ltd
Incorporated
2013-07-04
Registered office
72 Shirley Gardens, Barking, Essex, IG11 9XA
SIC
68209
/05

People & control

4 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.

  • KHAN, Madiha Amber
    • secretary · appointed 2013-07-04 · Companies House
    • individual PSC · 25–50% shares · since 2017-01-01 · CH · PSC register
    • individual PSC · 25–50% shares · ceased 2017-01-01 · CH · PSC register
  • KHAN, Wajid
    • director · British · appointed 2013-07-04 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • RASHID, Raja
    • director · British · appointed 2013-07-04 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • AKHTAR, Yasmin
    • director · British · appointed 2013-11-27 · resigned · Companies House

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

/06

Common questions

Who owns IKON MANAGEMENT SOLUTIONS LIMITED?
In the current sources, IKON MANAGEMENT SOLUTIONS LIMITED is connected to Mrs Madiha Amber Khan, Mr Wajid Khan, Mr Raja Rashid, Mrs Madiha Amber Khan, Mr Wajid Khan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IKON MANAGEMENT SOLUTIONS LIMITED's risk level?
WhiteIntel flags IKON MANAGEMENT SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IKON MANAGEMENT SOLUTIONS LIMITED appear across sources?
IKON MANAGEMENT SOLUTIONS LIMITED 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 IKON MANAGEMENT SOLUTIONS 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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