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IMSI GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Waqar Mohammadbeneficial owner 50%→IMSI GROUP LTD
- 1Mr Iqrardoste Mohammadbeneficial owner 100%→IMSI GROUP LTD
- 1Mr Iqrardoste Mohammadbeneficial owner 87.5%→IMSI GROUP LTD
- 1Mr Waqar Mohammadbeneficial owner 37.5%→IMSI GROUP LTD
Company profile· live · Companies House
- Company no.
- 11198932
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-12
- Registered office
- 1a St Thomas Parade Thomas Street, Lees, Oldham, OL4 5BT, United Kingdom
- SIC
- 96010
Officers · 1 active
- MOHAMMAD, Iqrardostedirector · British · appt 2018-02-12
- MOHAMMAD, Amtal Aziz(resigned)director · British · appt 2023-04-01
Beneficial owners · PSC · 1 current
- ●Mr Iqrardoste Mohammad75–100% sharesindividual PSC · England · since 2018-02-12
- ●Mr Waqar Mohammad25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.