---
title: "ICM CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e2dea4-c1be-5126-9970-e708d06f9332
json: https://whiteintel.dev/api/public/dossier/d6e2dea4-c1be-5126-9970-e708d06f9332
identifier: lei:2138004UJMUUGXPWGY11
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICM CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:2138004UJMUUGXPWGY11`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6e2dea4-c1be-5126-9970-e708d06f9332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e2dea4-c1be-5126-9970-e708d06f9332  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICM CAPITAL LIMITED** — companies_house_bulk · `oo:GB-COH-07101360` — https://whiteintel.dev/entity/80acd38c-e473-59ea-8bb2-6b5e7398ee68

## Ownership & control

### Holdings / subsidiaries

- **ICM LLC** (ultimate parent) — https://whiteintel.dev/entity/99164a35-3505-5ff5-9db2-794d6699c9f9
- **ICM LLC** (parent) — https://whiteintel.dev/entity/99164a35-3505-5ff5-9db2-794d6699c9f9

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

1. **Mr Shoaib Abedi** — beneficial owner 100% → *ICM CAPITAL LIMITED*
1. **Icm Holding Sarl** — beneficial owner 87.5% → *ICM CAPITAL LIMITED*
1. **Mr Shoaib Abedi** — beneficial owner 87.5% → *ICM CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07101360`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2009-12-10
- **Registered office:** THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET, LONDON, EC3V 4AB
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138004UJMUUGXPWGY11

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICM CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/d6e2dea4-c1be-5126-9970-e708d06f9332 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e2dea4-c1be-5126-9970-e708d06f9332._

_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"._