Who owns IMS WHOLESALE LTD?

In the current sources, IMS WHOLESALE LTD is connected to Mr Imran Hussain, Mr Imran Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMS WHOLESALE LTD's risk level?

WhiteIntel flags IMS WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMS WHOLESALE LTD appear across sources?

IMS WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IMS WHOLESALE LTD

Name: IMS WHOLESALE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMS WHOLESALE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-11-28
Legal form: ltd
Activity: 46900
Registered office: 182a Tynedale Road, Birmingham, B11 3QU, United Kingdom

Low

Risk

IMS WHOLESALE LTD is a ltd registered in GB, incorporated 2024-11-28 (dissolved).

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Ownership & control

Owners / controllers

IMS WHOLESALE LTD
- Mr Imran Hussain· beneficial owner100%· via OpenOwnership
- Mr Imran Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 16107255
Status: dissolved
Type: ltd
Incorporated: 2024-11-28
Registered office: 182a Tynedale Road, Birmingham, B11 3QU, United Kingdom
SIC: 46900

Officers · 2 active

HUSSAIN, Imran
secretary · appt 2024-11-28
HUSSAIN, Imran
director · British · appt 2024-11-28

Beneficial owners · PSC · 1 current

●
Mr Imran Hussain
individual PSC · United Kingdom · since 2024-11-28
75–100% 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 IMS WHOLESALE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…