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Dossier

IMC ENVIRO LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-17
Legal form
ltd
Activity
39000, 74901
Registered office
46 Back Lane, Bilbrough, York, YO23 3PL, England

IMC ENVIRO LTD is a ltd registered in GB, incorporated 2018-04-17 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
11314212
Status
active
Type
ltd
Incorporated
2018-04-17
Registered office
46 Back Lane, Bilbrough, York, YO23 3PL, England
SIC
39000, 74901
Officers · 1 active
  • CAIRNS, Iain Michael
    director · British · appt 2018-07-16
  • CASSIDY, Eddie Dominic(resigned)
    director · British · appt 2018-04-17
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMC ENVIRO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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