---
title: "ARC MERCHANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd
json: https://whiteintel.dev/api/public/dossier/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd
identifier: oo:GB-COH-13888323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARC MERCHANT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13888323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd  

## Ownership & control

### Owners / controllers

- **Mrs Nadia Momin Imam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbded818-041b-4c7e-9341-d508fa80d81e

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

A **1-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:** `13888323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-02
- **Registered office:** 22 Gilbert Street, London, W1K 5HD, England
- **SIC:** 68209

### Officers

- IMAM, Nadia Momin — director · British · appointed 2022-02-02

### Beneficial owners (Persons with Significant Control)

- Mrs Nadia Momin Imam — 75–100% shares · individual PSC · England — since 2022-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13888323
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13888323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARC MERCHANT LIMITED**. Human view: https://whiteintel.dev/entity/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd · Structured JSON: https://whiteintel.dev/api/public/dossier/d3e5bb0d-b85f-5dfc-a1be-c3d6a6328afd._

_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"._