---
title: "IMSI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c019fd8-677e-5148-bfbc-e6815fc50fd6
json: https://whiteintel.dev/api/public/dossier/4c019fd8-677e-5148-bfbc-e6815fc50fd6
identifier: oo:GB-COH-11198932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMSI GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11198932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c019fd8-677e-5148-bfbc-e6815fc50fd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c019fd8-677e-5148-bfbc-e6815fc50fd6  

## Ownership & control

### Owners / controllers

- **Mr Waqar Mohammad** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e254913-a6d0-54a0-bb3c-e92186ef00ba
- **Mr Iqrardoste Mohammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0ae19f6-a49a-5f1e-af7e-34576245c3ea
- **Mr Iqrardoste Mohammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ab1f30-c564-4099-94d5-861576d4326b
- **Mr Waqar Mohammad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/061cb758-87d1-4ca3-8ae3-067f74843ab9

### UBO chain (walk to the ultimate owner)

1. **Mr Waqar Mohammad** — beneficial owner 50% → *IMSI GROUP LTD*
1. **Mr Iqrardoste Mohammad** — beneficial owner 100% → *IMSI GROUP LTD*
1. **Mr Iqrardoste Mohammad** — beneficial owner 87.5% → *IMSI GROUP LTD*
1. **Mr Waqar Mohammad** — beneficial owner 37.5% → *IMSI GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MOHAMMAD, Iqrardoste — director · British · appointed 2018-02-12
- MOHAMMAD, Amtal Aziz — director · British · appointed 2023-04-01 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Iqrardoste Mohammad — 75–100% shares · individual PSC · England — since 2018-02-12
- Mr Waqar Mohammad — 25–50% shares · individual PSC · United Kingdom — ceased 2018-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11198932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11198932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMSI GROUP LTD**. Human view: https://whiteintel.dev/entity/4c019fd8-677e-5148-bfbc-e6815fc50fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c019fd8-677e-5148-bfbc-e6815fc50fd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._