Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

LW HOLDING LIMITED

Low
Company·GB·oo:GB-COH-10405237
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nedim El-Imadbeneficial owner 50%→LW HOLDING LIMITED
  2. 1Mr Lev Loginovbeneficial owner 50%→LW HOLDING LIMITED
  3. 1NEI HOLDINGS LIMITEDbeneficial owner 50%→LW HOLDING LIMITED
  4. 1NEI HOLDINGS LIMITEDbeneficial owner 37.5%→LW HOLDING LIMITED
  5. 1LOGINOV HOLDINGS LIMITEDbeneficial owner 37.5%→LW HOLDING LIMITED
  6. 2Mr Nedim El-Imadbeneficial owner→NEI HOLDINGS LIMITED
  7. 2Mr Lev Loginovbeneficial owner→LOGINOV HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
10405237
Status
active
Type
ltd
Incorporated
2016-10-01
Registered office
12 Hobart Place, London, SW1W 0HH, England
SIC
64209
Officers · 2 active
  • EL-IMAD, Nedim
    director · British · appt 2016-10-01
  • MANSOUR, David
    director · British · appt 2026-06-18
  • LOGINOV, Lev(resigned)
    director · British · appt 2016-10-01
Beneficial owners · PSC · 2 current
  • ■
    Nei Holdings Limited
    corporate PSC · England · since 2018-08-14 · trace owners →
    25–50% shares
  • ■
    Loginov Holdings Limited
    corporate PSC · England · since 2018-08-14 · trace owners →
    25–50% shares
  • ●
    Mr Nedim El-Imad
    individual PSC · England · ceased 2018-08-14
    25–50% shares
  • ●
    Lev Loginov
    individual PSC · England · ceased 2018-08-14
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.