- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
IMMI LTD
IMMI LTD — active UK company, incorporated 1999 (oo:GB-COH-03811079). UBO chain traced 6 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-07-21
- Legal form
- ltd
- Activity
- 30990
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
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.
- IMMI LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IMMI LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03811079
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-21
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- SIC
- 30990
People & control
10 parties · 4 currentEvery 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.
- GOULD III, Norman Lee
- director · American · appointed 2019-05-10 · Companies House
- KING, Matthew Reed
- director · American · appointed 2019-05-10 · Companies House
- PRIMA SECRETARY LIMITED
- corporate secretary · appointed 2004-11-09 · Companies House
- Stephen James
- individual PSC · 75–100% shares · United States · since 2022-06-09 · CH · PSC register
- ANTHONY, James Richard
- director · American · appointed 1999-07-29 · resigned · Companies House
- individual PSC · 50–75% votes · United States · ceased 2018-10-01 · CH · PSC register
- ANTHONY, James Thomas
- director · American · appointed 2002-07-31 · resigned · Companies House
- individual PSC · 75–100% shares · United States · ceased 2022-06-09 · CH · PSC register
- CARE, Timothy James
- nominee director · British · appointed 1999-07-21 · resigned · Companies House
- DICKINSON DEES
- corporate nominee secretary · appointed 1999-07-21 · resigned · Companies House
- SCHELONKA, Anthony
- director · American · appointed 1999-07-29 · resigned · Companies House
- WALLEN, Harold
- director · Usa Citizen · appointed 1999-07-29 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMMI LTD?
- What is IMMI LTD's risk level?
- Where does IMMI LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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