- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IMPERIAL WAY SERVICES LIMITED
IMPERIAL WAY SERVICES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14004800). UBO chain traced 2 hops, 2 owners, 37 holdings, 1 officer. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-27
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 41 Bramley Hill, South Croydon, CR2 6NW, England
Also appears in
The same real-world entity, resolved across sources.
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.
- IMPERIAL WAY SERVICES LIMITED
- IMPERIAL WAY SERVICES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IMPERIAL WAY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14004800
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-27
- Registered office
- 41 Bramley Hill, South Croydon, CR2 6NW, England
- SIC
- 68100, 68209, 68320
People & control
19 parties · 1 currentEvery 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.
- PATEL, Anita Janak
- director · British · appointed 2022-03-27 · Companies House
- individual PSC · 75–100% shares · England · since 2022-03-27 · CH · PSC register
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- 313 ASSETS LIMITEDAlso holds roles at 2 other companies
- KAPS LONDON LIMITEDbeneficial owner
- Mr Conor Wilson-Brackenbeneficial owner
- NORBURY LONDON LTDAlso holds roles at 2 other companies
- ARINA HOLDINGS LTDbeneficial owner
- M&N BROTHERS LTDbeneficial owner
- NY ASSETS LTDAlso holds roles at 2 other companies
- Mr Nasir Younasbeneficial owner
- NY GROUP HOLDINGS LTDbeneficial owner
- NY PROPERTIES LONDON LTDAlso holds roles at 2 other companies
- NY GROUP HOLDINGS LTDbeneficial owner
- 30 DEGREE CAPITAL LTDbeneficial owner
- SILVERLAND INVESTMENTS LTDAlso holds roles at 4 other companies
- Mr Orion Benjamin Tamarybeneficial owner
- Mr Eli Houribeneficial owner
- AP GROUP (JV) LIMITEDbeneficial owner
- SILVERLAND RESIDENTIAL LTDAlso holds roles at 3 other companies
- Mr Orion Benjamin Tamarybeneficial owner
- Mr Eli Houribeneficial owner
- AP GROUP (JV) LIMITEDbeneficial owner
- SLR VAUXHALL LTDAlso holds roles at 2 other companies
- ALIDINA CAPITAL LTDbeneficial owner
- HOC HOLDINGS LTDbeneficial owner
- THREE GROUP (LONDON) LIMITEDAlso holds roles at 1 other company
- FOUR GROUP (LONDON) LIMITEDbeneficial owner
19 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMPERIAL WAY SERVICES LIMITED?
- What is IMPERIAL WAY SERVICES LIMITED's risk level?
- Where does IMPERIAL WAY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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