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IMY GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matinbhai Yusuf Umerji Patelbeneficial owner 50%→IMY GROUP LIMITED
- 1Mr Yasin Yunus Musa Patelbeneficial owner 50%→IMY GROUP LIMITED
- 1Mr Imran Yakub Patelbeneficial owner 50%→IMY GROUP LIMITED
- 1Mr Yasin Yunus Musa Patelbeneficial owner 37.5%→IMY GROUP LIMITED
- 1Mr Matinbhai Yusuf Umerji Patelbeneficial owner 37.5%→IMY GROUP LIMITED
- 1Mr Imran Yakub Patelbeneficial owner 37.5%→IMY GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 13207243
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-02-17
- Registered office
- 25 Sharples Avenue, Bolton, BL1 7HB, United Kingdom
- SIC
- 68100, 68209
Officers · 3 active
- PATEL, Imran Yakubdirector · British · appt 2021-02-17
- PATEL, Matinbhai Yusuf Umerjidirector · British · appt 2021-02-17
- PATEL, Yasin Yunus Musadirector · British · appt 2021-02-17
Beneficial owners · PSC · 3 current
- ●Mr Matinbhai Yusuf Umerji Patel25–50% sharesindividual PSC · United Kingdom · since 2021-02-17
- ●Mr Yasin Yunus Musa Patel25–50% sharesindividual PSC · United Kingdom · since 2021-02-17
- ●Mr Imran Yakub Patel25–50% sharesindividual PSC · United Kingdom · since 2021-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.