Who owns IMAIN LIMITED?

In the current sources, IMAIN LIMITED is connected to Mrs Ayesha Anees Khan, Mrs Ayesha Anees Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMAIN LIMITED's risk level?

WhiteIntel flags IMAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMAIN LIMITED appear across sources?

IMAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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IMAIN LIMITED

Name: IMAIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMAIN LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-02-19
Legal form: ltd
Activity: 86210
Registered office: 1 Friars View, Aylesford, Kent, ME20 7JQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IMAIN LIMITED
- Mrs Ayesha Anees Khan· beneficial owner50%· via OpenOwnership
- Mrs Ayesha Anees Khan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IMAIN LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09448664
Status: active
Type: ltd
Incorporated: 2015-02-19
Registered office: 1 Friars View, Aylesford, Kent, ME20 7JQ, England
SIC: 86210

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAIDER, Syed Idris
- director · British · appointed 2015-02-19 · Companies House
●
KHAN, Ayesha Anees
- director · British · appointed 2018-02-19 · Companies House
- individual PSC · 25–50% shares · England · since 2017-02-19 · CH · PSC register
- director · British · appointed 2015-02-19 · resigned · Companies House
●
HAIDER, Syed Ibrahim
- director · British · appointed 2018-02-19 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMAIN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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