Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

IMBA ZEE UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-02-01
Legal form
ltd
Activity
68100, 68209
Registered office
10 Coningsby Road, Sheffield, S5 7AG, England

IMBA ZEE UK LIMITED is a ltd registered in GB, incorporated 2022-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13885645
Status
active
Type
ltd
Incorporated
2022-02-01
Registered office
10 Coningsby Road, Sheffield, S5 7AG, England
SIC
68100, 68209
Officers · 2 active
  • ZEE, Robert
    director · British · appt 2022-02-01
  • ZEE, Theresa
    director · British · appt 2022-02-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Robert Zee
    individual PSC · United Kingdom · since 2022-02-01
    25–50% shares
  • ●
    Miss Theresa Zee
    individual PSC · United Kingdom · since 2022-02-01
    25–50% 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 IMBA ZEE UK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…