---
title: "LW HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6ba67a-a508-5dc6-8dcd-aff2804c0742
json: https://whiteintel.dev/api/public/dossier/fd6ba67a-a508-5dc6-8dcd-aff2804c0742
identifier: oo:GB-COH-10405237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LW HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10405237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd6ba67a-a508-5dc6-8dcd-aff2804c0742  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6ba67a-a508-5dc6-8dcd-aff2804c0742  

## Ownership & control

### Owners / controllers

- **Mr Nedim El-Imad** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d298d8c-7091-5911-ae5e-6fac48c08b55
- **Mr Lev Loginov** (beneficial owner) — 50% — https://whiteintel.dev/entity/1aee500d-c2fe-5f68-a729-85ebe02f32c8
- **NEI HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4aca614e-3e52-5242-8472-0426610d907d
- **NEI HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4aca614e-3e52-5242-8472-0426610d907d
- **LOGINOV HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98e0433a-2657-5905-9cc7-e52642bb0424

### Holdings / subsidiaries

- **LW MASTER LEND LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/02e6023a-c158-55f3-8618-62e8a6c4a4b5
- **LWPO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff62cf60-bd5e-5084-9a14-7752822ba47a
- **LWPO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff62cf60-bd5e-5084-9a14-7752822ba47a
- **LW MASTER LEND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02e6023a-c158-55f3-8618-62e8a6c4a4b5

### UBO chain (walk to the ultimate owner)

1. **Mr Nedim El-Imad** — beneficial owner 50% → *LW HOLDING LIMITED*
1. **Mr Lev Loginov** — beneficial owner 50% → *LW HOLDING LIMITED*
1. **NEI HOLDINGS LIMITED** — beneficial owner 50% → *LW HOLDING LIMITED*
1. **NEI HOLDINGS LIMITED** — beneficial owner 37.5% → *LW HOLDING LIMITED*
1. **LOGINOV HOLDINGS LIMITED** — beneficial owner 37.5% → *LW HOLDING LIMITED*
2. **Mr Nedim El-Imad** — beneficial owner → *NEI HOLDINGS LIMITED*
2. **Mr Nedim El-Imad** — beneficial owner → *NEI HOLDINGS LIMITED*
2. **Mr Lev Loginov** — beneficial owner → *LOGINOV HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10405237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-01
- **Registered office:** 12 Hobart Place, London, SW1W 0HH, England
- **SIC:** 64209

### Officers

- EL-IMAD, Nedim — director · British · appointed 2016-10-01
- MANSOUR, David — director · British · appointed 2026-06-18
- LOGINOV, Lev — director · British · appointed 2016-10-01 · resigned 2022-09-09

### Beneficial owners (Persons with Significant Control)

- [Nei Holdings Limited](https://whiteintel.dev/entity/4aca614e-3e52-5242-8472-0426610d907d) — 25–50% shares · corporate PSC · England — since 2018-08-14
- [Loginov Holdings Limited](https://whiteintel.dev/entity/98e0433a-2657-5905-9cc7-e52642bb0424) — 25–50% shares · corporate PSC · England — since 2018-08-14
- Mr Nedim El-Imad — 25–50% shares · individual PSC · England — ceased 2018-08-14
- Lev Loginov — 25–50% shares · individual PSC · England — ceased 2018-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10405237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LW HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fd6ba67a-a508-5dc6-8dcd-aff2804c0742 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6ba67a-a508-5dc6-8dcd-aff2804c0742._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._