Who owns COLIN IMPEX LP?

In the current sources, COLIN IMPEX LP is connected to Sergey Popov, Sergey Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLIN IMPEX LP's risk level?

WhiteIntel flags COLIN IMPEX LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLIN IMPEX LP appear across sources?

COLIN IMPEX LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

COLIN IMPEX LP

Name: COLIN IMPEX LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLIN IMPEX LP, Company, GB

COLIN IMPEX LP — active UK company, incorporated 2016 (oo:GB-COH-SL026503). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SL026503Inc. 03 May 2016limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-03
Legal form: limited partnership
Registered office: 24 Station Square, Suite 16, Inverness, IV1 1LD, Scotland

/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

COLIN IMPEX LP
- Sergey Popov· beneficial owner100%· via OpenOwnership
- Sergey Popov· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: SL026503
Status: active
Type: limited partnership
Incorporated: 2016-05-03
Registered office: 24 Station Square, Suite 16, Inverness, IV1 1LD, Scotland

/04

People & control

1 party Â· 1 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.

●
Sergey Popov
- individual PSC · 75–100% votes · United Kingdom · since 2017-06-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COLIN IMPEX LP?: In the current sources, COLIN IMPEX LP is connected to Sergey Popov, Sergey Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLIN IMPEX LP's risk level?: WhiteIntel flags COLIN IMPEX LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLIN IMPEX LP appear across sources?: COLIN IMPEX LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.