Who owns IMSAM INTERNATIONAL LTD?

In the current sources, IMSAM INTERNATIONAL LTD is connected to Mr Imran Pasha Mohammed, Mr Imran Pasha Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMSAM INTERNATIONAL LTD's risk level?

WhiteIntel flags IMSAM INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMSAM INTERNATIONAL LTD appear across sources?

IMSAM INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IMSAM INTERNATIONAL LTD

Name: IMSAM INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMSAM INTERNATIONAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-12-06
Legal form: ltd
Activity: 46499, 46900
Registered office: 92 Plumstead High Street, London, SE18 1SL, United Kingdom

Low

Risk

IMSAM INTERNATIONAL LTD is a ltd registered in GB, incorporated 2022-12-06 (dissolved).

/03Ownership & control

Owners / controllers

IMSAM INTERNATIONAL LTD
- Mr Imran Pasha Mohammed· beneficial owner100%· via OpenOwnership
- Mr Imran Pasha Mohammed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 14525630
Status: dissolved
Type: ltd
Incorporated: 2022-12-06
Registered office: 92 Plumstead High Street, London, SE18 1SL, United Kingdom
SIC: 46499, 46900

Officers · 2 active

ARORA, Anoop
director · Indian · appt 2022-12-06
MOHAMMED, Imran Pasha
director · Indian · appt 2022-12-06

Beneficial owners · PSC · 1 current

●
Mr Imran Pasha Mohammed
individual PSC · United Kingdom · since 2022-12-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IMSAM INTERNATIONAL LTD. Notes are community-contributed leads, not verified facts.

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