---
title: "I.M.C TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1dbbc16-849d-5ccc-a170-4cb831bec6fc
json: https://whiteintel.dev/api/public/dossier/d1dbbc16-849d-5ccc-a170-4cb831bec6fc
identifier: oo:GB-COH-12662524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I.M.C TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12662524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1dbbc16-849d-5ccc-a170-4cb831bec6fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1dbbc16-849d-5ccc-a170-4cb831bec6fc  

## Ownership & control

### Owners / controllers

- **Mr Hamed El Moussawi** (beneficial owner) — 100% — https://whiteintel.dev/entity/07d9f693-2cd4-577f-8986-2024b864cf28
- **Mr Hamed El Moussawi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8906fe5b-a510-4376-ae2d-4048e327386a

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

1. **Mr Hamed El Moussawi** — beneficial owner 100% → *I.M.C TRADING LTD*
1. **Mr Hamed El Moussawi** — beneficial owner 87.5% → *I.M.C TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12662524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-11
- **Registered office:** 353 Edgware Road, London, W2 1BS, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| Net assets | -£1,549 | -£1,249 |
| Shareholder funds | -£1,549 | -£1,249 |
| Fixed assets | £2,428 | £2,428 |
| Current assets | £15,001 | £15,001 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- EL MOUSSAWI, Hamed — director · British · appointed 2020-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Hamed El Moussawi — 75–100% shares · individual PSC · England — since 2020-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12662524
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12662524/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12662524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.M.C TRADING LTD**. Human view: https://whiteintel.dev/entity/d1dbbc16-849d-5ccc-a170-4cb831bec6fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d1dbbc16-849d-5ccc-a170-4cb831bec6fc._

_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"._