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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IMCO DIRECTOR LIMITED

IMCO DIRECTOR LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04373005). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-04373005Inc. 13 Feb 2002ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2002-02-13
Legal form
ltd
Activity
74990
Registered office
C/O Irwin Mitchell Llp, 4 Wellington Place, Leeds, LS1 4AP, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IMCO DIRECTOR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IMCO DIRECTOR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on IMCO DIRECTOR LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04373005
Status
active
Type
ltd
Incorporated
2002-02-13
Registered office
C/O Irwin Mitchell Llp, 4 Wellington Place, Leeds, LS1 4AP, United Kingdom
SIC
74990
/04

People & control

19 parties · 3 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.

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

/05

Common questions

Who owns IMCO DIRECTOR LIMITED?
In the current sources, IMCO DIRECTOR LIMITED is connected to IRWIN MITCHELL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMCO DIRECTOR LIMITED's risk level?
WhiteIntel flags IMCO DIRECTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMCO DIRECTOR LIMITED appear across sources?
IMCO DIRECTOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMCO DIRECTOR 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMCO DIRECTOR LIMITED — nothing is disclosed before that.

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