LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-01-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit 1 87 Exeter Street, Rochdale, OL11 1JY, England
Low
Risk
IMA CAPITAL LIMITED is a ltd registered in GB, incorporated 2016-01-14 (active).
/03Ownership & control
Owners / controllers
- IMA CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 09951431
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-14
- Registered office
- Unit 1 87 Exeter Street, Rochdale, OL11 1JY, England
- SIC
- 68209
Officers · 2 active
- MANZOOR, Imrandirector · British · appt 2016-01-14
- MUSTAFA, Sairadirector · British · appt 2018-01-01
Beneficial owners · PSC · 2 current
- ●Mr Imran Manzoor25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mrs Saira Mustafa25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IMA CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.
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