Who owns IMBEX LIMITED?

In the current sources, IMBEX LIMITED is connected to Mohammad Abdul Aziz, Sughra Begum Aziz, Sughra Begum Aziz, Mohammad Abdul Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMBEX LIMITED's risk level?

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

Where does IMBEX LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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IMBEX LIMITED

Name: IMBEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMBEX LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1999-11-17
Legal form: Private Limited Company
Activity: 68201 - Renting and operating of Housing Association real estate
Registered office: 293A BARNSLEY ROAD, WAKEFIELD, WF2 6EE

IMBEX LIMITED is a Private Limited Company registered in GB, incorporated 1999-11-17 (active).

Ownership & control

Owners / controllers

IMBEX LIMITED
- Mohammad Abdul Aziz· beneficial owner75%· via OpenOwnership
- Sughra Begum Aziz· beneficial owner· via OpenOwnership
- Sughra Begum Aziz· beneficial owner· via ch_psc
- Mohammad Abdul Aziz· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mohammad Abdul Azizbeneficial owner 75%→IMBEX LIMITED
1Sughra Begum Azizbeneficial owner→IMBEX LIMITED
1Sughra Begum Azizbeneficial owner→IMBEX LIMITED
1Mohammad Abdul Azizbeneficial owner 62.5%→IMBEX LIMITED

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.

2 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 03878920
Status: Active
Type: Private Limited Company
Incorporated: 1999-11-17
Registered office: 293A BARNSLEY ROAD, WAKEFIELD, WF2 6EE
SIC: 68201 - Renting and operating of Housing Association real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IMBEX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

IMBEX LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register