Who owns IMS EURO LIMITED?

In the current sources, IMS EURO LIMITED is connected to SHAMOT GROUP HOLDINGS LTD, IMS EURO GROUP LTD, SHAMOT GROUP LTD, Mr Durgham Shamot, Mr Durgham Shamot and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMS EURO LIMITED's risk level?

WhiteIntel flags IMS EURO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMS EURO LIMITED appear across sources?

IMS EURO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 26

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

Legal entityLowActive

IMS EURO LIMITED

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

IMS EURO LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04247118). UBO chain traced 26 hops, 8 owners, 11 officers, filed financials. Cited to 3…

OO GB-COH-04247118Inc. 05 Jul 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-07-05
Legal form: ltd
Activity: 46460
Registered office: Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom

/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

IMS EURO LIMITED
- SHAMOT GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- IMS EURO GROUP LTD· beneficial owner100%· via OpenOwnership
- SHAMOT GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Durgham Shamot· beneficial owner100%· via OpenOwnership
- Mr Durgham Shamot· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Verified Dossier€29

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 IMS EURO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
05 Jul 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04247118
Status: active
Type: ltd
Incorporated: 2001-07-05
Registered office: Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom
SIC: 46460

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£32,942,602
Profit / (loss)	£5,485,469
Net assets	£17,404,381
Cash	£6,737,049
Shareholder funds	£17,404,381
Fixed assets	£286,191
Current assets	£21,787,328
Employees	95

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

17 parties · 5 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.

●
CAMPBELL, Andrew Dominic
- director · Irish · appointed 2025-04-23 · Companies House
●
COLLARD, Samuel William Peter
- director · British · appointed 2025-04-23 · Companies House
■
Ims Euro Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-30 · CH · PSC register
Also holds roles at 3 other companies
- Mr Durgham Wasif Shamotbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- IMS EURO BIDCO LIMITEDbeneficial owner
●
O'BRIEN, Jason
- director · British · appointed 2025-04-23 · Companies House
●
REEMAN, Elizabeth
- director · British · appointed 2025-04-23 · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-07-05 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-07-05 · resigned · Companies House
■
Ims Euro Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-30 · CH · PSC register
■
Ims Euro Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-30 · CH · PSC register
●
MOORES, Julie
- director · British · appointed 2025-04-23 · resigned · Companies House
●
Mr Durgham Shamot
- individual PSC · 75–100% shares · ceased 2016-04-06 · CH · PSC register
●
NELSON, Graham John
- secretary · appointed 2019-06-24 · resigned · Companies House
●
SHAMOT GROUP HOLDINGS LTD
Also holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Mr Durgham Wasif Shamotbeneficial owner
- SHAMOT GROUP LTDbeneficial owner
●
SHAMOT GROUP LTD
Also holds roles at 2 other companies
- SHAMOT GROUP HOLDINGS LTDbeneficial owner
- Mr Durgham Wasif Shamotbeneficial owner
●
SHAMOT, Durgham Wasif
- director · British · appointed 2001-07-05 · resigned · Companies House
●
SHAMOT, Omar
- secretary · appointed 2014-01-27 · resigned · Companies House
●
SHAMOUTT, Mazen
- secretary · British · appointed 2001-07-05 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IMS EURO LIMITED?: In the current sources, IMS EURO LIMITED is connected to SHAMOT GROUP HOLDINGS LTD, IMS EURO GROUP LTD, SHAMOT GROUP LTD, Mr Durgham Shamot, Mr Durgham Shamot and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMS EURO LIMITED's risk level?: WhiteIntel flags IMS EURO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMS EURO LIMITED appear across sources?: IMS EURO 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 IMS EURO 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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