SearchLIVE · CORPUS
/ Dossier
■
IME GLOBAL HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Hem Raj Dhakalbeneficial owner 100%→IME GLOBAL HOLDINGS LTD
- 1Mr. Hem Raj Dhakalbeneficial owner 87.5%→IME GLOBAL HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 08281829
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-06
- Registered office
- Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
- SIC
- 68100, 68209, 70100
Officers · 2 active
- DHAKAL, Hemrajdirector · Nepalese · appt 2013-06-12
- PAUDEL, Kamaldirector · British · appt 2012-11-06
Beneficial owners · PSC · 1 current
- ●Mr. Hem Raj Dhakal75–100% sharesindividual PSC · England · since 2017-02-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.