---
title: "ICM CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80acd38c-e473-59ea-8bb2-6b5e7398ee68
json: https://whiteintel.dev/api/public/dossier/80acd38c-e473-59ea-8bb2-6b5e7398ee68
identifier: oo:GB-COH-07101360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICM CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07101360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80acd38c-e473-59ea-8bb2-6b5e7398ee68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80acd38c-e473-59ea-8bb2-6b5e7398ee68  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICM CAPITAL LIMITED** — GLEIF · `lei:2138004UJMUUGXPWGY11` — https://whiteintel.dev/entity/d6e2dea4-c1be-5126-9970-e708d06f9332

## Ownership & control

### Owners / controllers

- **Mr Shoaib Abedi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0cfde3c-ed53-5a4c-863a-f154641e9129
- **Icm Holding Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/835d8012-9cc4-4a47-aba7-e1f9e9b57c31

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

1. **Mr Shoaib Abedi** — beneficial owner 100% → *ICM CAPITAL LIMITED*
1. **Icm Holding Sarl** — beneficial owner 87.5% → *ICM CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07101360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-10
- **Registered office:** The Leadenhall Building Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
- **SIC:** 64999

### Officers

- BUI, Tyler — director · British · appointed 2021-01-12
- ABEDI, Shoaib — secretary · appointed 2009-12-10 · resigned 2024-03-01
- ABEDI, Issa — director · British · appointed 2011-06-20 · resigned 2018-05-18
- ABEDI, Shoaib — director · British · appointed 2009-12-10 · resigned 2024-03-01
- BUI, Tyler — director · British · appointed 2010-04-01 · resigned 2018-09-05
- ISSAPOOR, Mohammad Reza — director · British · appointed 2018-06-06 · resigned 2024-01-31
- LU, Tianbo — director · Chinese · appointed 2018-06-06 · resigned 2020-06-12

### Beneficial owners (Persons with Significant Control)

- Mr Shoaib Abedi — 75–100% shares · individual PSC · England — since 2022-12-30
- Icm Holding Sarl — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07101360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07101360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICM CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/80acd38c-e473-59ea-8bb2-6b5e7398ee68 · Structured JSON: https://whiteintel.dev/api/public/dossier/80acd38c-e473-59ea-8bb2-6b5e7398ee68._

_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"._