Who owns IMRE INVESTMENTS LIMITED?

In the current sources, IMRE INVESTMENTS LIMITED is connected to Mr Ismail Mustafa Rahoma Elmagdoub, IMRE HOLDINGS LIMITED, Mr Ismail Mustafa Rahoma Elmagdoub, IMRE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMRE INVESTMENTS LIMITED's risk level?

WhiteIntel flags IMRE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMRE INVESTMENTS LIMITED appear across sources?

IMRE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IMRE INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-03-03
Legal form: ltd
Activity: 82990
Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Low

Risk

IMRE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-03-03 (active).

/03

Ownership & control

Owners / controllers

IMRE INVESTMENTS LIMITED
- Mr Ismail Mustafa Rahoma Elmagdoub· beneficial owner100%· via OpenOwnership
- IMRE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ismail Mustafa Rahoma Elmagdoub· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 13243043
Status: active
Type: ltd
Incorporated: 2021-03-03
Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
SIC: 82990

Officers · 1 active

ELMAGDOUB, Ismail Mustafa Rahoma
director · British · appt 2021-03-03

Beneficial owners · PSC · 1 current

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Imre Holdings Limited
corporate PSC · United Kingdom · since 2021-06-25 · trace owners →
75–100% shares
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Mr Ismail Mustafa Rahoma Elmagdoub
individual PSC · United Kingdom · ceased 2021-06-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IMRE HOLDINGS LIMITED

IMRE GROUP LTDbeneficial owner
IMRE PROPERTY INVESTMENTS LIMITEDbeneficial owner
Mr Ismail Mustafa Rahoma Elmagdoubbeneficial owner
BLUMOON HOLDINGS LIMITEDbeneficial owner
Mr Ismail Mustafa Rahoma Elmagdoubbeneficial owner
BLUMOON HOLDINGS LIMITEDbeneficial owner
IMRE PROPERTY INVESTMENTS LIMITEDbeneficial owner
IMRE GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMRE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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