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IMB DIRECT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-31
Legal form
ltd
Activity
38320
Registered office
7 Balblair Road, Airdrie, Lanarkshire, ML6 6GQ, United Kingdom

IMB DIRECT LTD is a ltd registered in GB, incorporated 2018-05-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC598642
Status
active
Type
ltd
Incorporated
2018-05-31
Registered office
7 Balblair Road, Airdrie, Lanarkshire, ML6 6GQ, United Kingdom
SIC
38320
Officers · 1 active
  • BROWN, David Ralph
    director · British · appt 2018-05-31
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMB DIRECT LTD. 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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