---
title: "IMF COMMERCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a4e5b4-4a19-52dc-9501-907245d43882
json: https://whiteintel.dev/api/public/dossier/61a4e5b4-4a19-52dc-9501-907245d43882
identifier: oo:GB-COH-14387216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMF COMMERCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14387216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61a4e5b4-4a19-52dc-9501-907245d43882  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a4e5b4-4a19-52dc-9501-907245d43882  

## Ownership & control

### Owners / controllers

- **Mr Amrik Singh Bhachu** (beneficial owner) — 50% — https://whiteintel.dev/entity/886c066e-da56-57a0-8013-ee74e5229df2
- **Mr Jarnail Singh Sihra** (beneficial owner) — 50% — https://whiteintel.dev/entity/620d75f7-521a-5837-a149-9a7f638ecd73
- **Ks Holdings Ltd** (beneficial owner) — 50% — https://whiteintel.dev/entity/b62dcc2f-3a46-574e-896a-db7c27318e01
- **Mr Amrik Singh Bhachu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f2d4dfb-3a7d-46e8-9485-ccb0cd0e03ee
- **Mr Jarnail Singh Sihra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a004a58d-9e88-49e6-b947-c1daa2e7921e
- **Ks Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/157b0c4a-1541-4bf5-a765-e0410fee61c9
- **KS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e321c61-4297-5bbb-a367-95fffbef9588

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14387216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-29
- **Registered office:** 277a Meanwood Road, Leeds, West Yorkshire, LS7 2JD, United Kingdom
- **SIC:** 68100, 68320

### Officers

- BHACHU, Amrik Singh — director · British · appointed 2022-09-29
- SIHRA, Jarnail Singh — director · British · appointed 2024-04-18

### Beneficial owners (Persons with Significant Control)

- [Ks Holdings Ltd](https://whiteintel.dev/entity/6e321c61-4297-5bbb-a367-95fffbef9588) — 25–50% shares · corporate PSC · England — since 2024-05-18
- Mr Amrik Singh Bhachu — 25–50% shares · individual PSC · United Kingdom — since 2022-09-29
- Ks Holdings Ltd — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-18
- Mr Jarnail Singh Sihra — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14387216
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14387216

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMF COMMERCIAL LTD** — https://whiteintel.dev/entity/61a4e5b4-4a19-52dc-9501-907245d43882 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMF COMMERCIAL LTD**. Human view: https://whiteintel.dev/entity/61a4e5b4-4a19-52dc-9501-907245d43882 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a4e5b4-4a19-52dc-9501-907245d43882._

_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"._