---
title: "IME GLOBAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285ebbdf-4a4f-5cd9-bc22-a2f52154b169
json: https://whiteintel.dev/api/public/dossier/285ebbdf-4a4f-5cd9-bc22-a2f52154b169
identifier: oo:GB-COH-08281829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IME GLOBAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08281829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285ebbdf-4a4f-5cd9-bc22-a2f52154b169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285ebbdf-4a4f-5cd9-bc22-a2f52154b169  

## Ownership & control

### Owners / controllers

- **Mr. Hem Raj Dhakal** (beneficial owner) — 100% — https://whiteintel.dev/entity/2039de9a-386c-59bc-97a6-a58cc8ea6e33
- **Mr. Hem Raj Dhakal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b074d029-d237-4aaa-a1cc-3832a563b988

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

1. **Mr. Hem Raj Dhakal** — beneficial owner 100% → *IME GLOBAL HOLDINGS LTD*
1. **Mr. Hem Raj Dhakal** — beneficial owner 87.5% → *IME GLOBAL HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- DHAKAL, Hemraj — director · Nepalese · appointed 2013-06-12
- PAUDEL, Kamal — director · British · appointed 2012-11-06

### Beneficial owners (Persons with Significant Control)

- Mr. Hem Raj Dhakal — 75–100% shares · individual PSC · England — since 2017-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08281829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08281829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IME GLOBAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/285ebbdf-4a4f-5cd9-bc22-a2f52154b169 · Structured JSON: https://whiteintel.dev/api/public/dossier/285ebbdf-4a4f-5cd9-bc22-a2f52154b169._

_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"._