---
title: "IMBEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5
json: https://whiteintel.dev/api/public/dossier/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5
identifier: oo:GB-COH-03878920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMBEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03878920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5  

## Ownership & control

### Owners / controllers

- **Mohammad Abdul Aziz** (beneficial owner) — 75% — https://whiteintel.dev/entity/693231f6-e8be-5637-b332-2945f10f4815
- **Sughra Begum Aziz** (beneficial owner) — https://whiteintel.dev/entity/fd6dfd7c-93b5-5e93-a2de-4dfb1665c409
- **Sughra Begum Aziz** (beneficial owner) — https://whiteintel.dev/entity/a6f6d0e9-850f-46aa-a699-4e9ffd356891
- **Mohammad Abdul Aziz** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ca1fdb8-915e-4b25-bea4-eb00b6b8317d

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

A **4-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:** `03878920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-17
- **Registered office:** 293a Barnsley Road, Wakefield, WF2 6EE
- **SIC:** 68201

### Officers

- AZIZ, Mohammed Abdul — secretary · British · appointed 2000-06-02
- AZIZ, Mohammed Abdul — director · British · appointed 1999-11-17
- AZIZ, Sughra Begum — director · British · appointed 1999-11-17
- AZIZ, Usman — director · British · appointed 2024-10-22
- AZIZ, Mohammad Abdul — secretary · British · appointed 1999-11-17 · resigned 2001-05-22
- AZIZ, Sughra Begum — secretary · British · appointed 2000-06-01 · resigned 2002-06-02
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1999-11-17 · resigned 1999-11-17
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1999-11-17 · resigned 1999-11-17

### Beneficial owners (Persons with Significant Control)

- Mohammad Abdul Aziz — 50–75% shares · individual PSC — since 2016-04-06
- Sughra Begum Aziz — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03878920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03878920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMBEX LIMITED**. Human view: https://whiteintel.dev/entity/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc00a5d-1d34-54bc-84eb-438b0e9f7be5._

_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"._