---
title: "IMKEMEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91eec21-04bb-5ff4-a411-024952c2d022
json: https://whiteintel.dev/api/public/dossier/a91eec21-04bb-5ff4-a411-024952c2d022
identifier: oo:GB-COH-01375530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMKEMEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01375530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91eec21-04bb-5ff4-a411-024952c2d022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91eec21-04bb-5ff4-a411-024952c2d022  

## Ownership & control

### Owners / controllers

- **Mrs Prafullaben Ashvin Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/c40a7395-b8cd-5fee-ac18-054f5be24810
- **Mr Shailen Ashvin Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/231fb175-8972-5eb2-b2ba-c73025fecbd6
- **Mr Ashvin Dhanji Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b2848a6-f0e5-5af1-97cd-798d229447e8
- **Mr Ashvin Dhanji Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b311b17-2d23-44fb-a7f5-9d14fa3a2734
- **Mrs Prafullaben Ashvin Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebf0c560-356f-4f29-82f1-0b3e65ee1a39
- **Mr Shailen Ashvin Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa48c57d-3150-4f31-ba59-f6a3457adfef

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

A **6-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:** `01375530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-06-26
- **Registered office:** 67 Uppingham Road, Leicester, Leicestershire, LE5 3TB
- **SIC:** 63990

### Officers

- THAKRAR, Ashvin Dhanji — secretary · British
- THAKRAR, Ashvin Dhanji — director · British
- THAKRAR, Prafullaben Ashvin — director · British
- THAKRAR, Shailen Ashvin — director · British · appointed 2007-05-01

### Beneficial owners (Persons with Significant Control)

- Mrs Prafullaben Ashvin Thakrar — 25–50% shares · individual PSC · England — since 2016-06-30
- Mr Shailen Ashvin Thakrar — 25–50% shares · individual PSC · England — since 2016-06-30
- Mr Ashvin Dhanji Thakrar — 25–50% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01375530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01375530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMKEMEX LIMITED**. Human view: https://whiteintel.dev/entity/a91eec21-04bb-5ff4-a411-024952c2d022 · Structured JSON: https://whiteintel.dev/api/public/dossier/a91eec21-04bb-5ff4-a411-024952c2d022._

_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"._