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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Petre, Stoian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Mr Stoian Petre
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bhowmik, Debabrata
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Debabrata Bhowmik
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 2022-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Waledh, Faysal Al
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2020-08-24 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Faysal Al Waledh
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2020-08-24 ~ 2023-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IIMEXPO LTD

Period: 2020-08-24 ~ now
Company number: 12830995
Registered name
IIMEXPO LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-08-31
Fixed Assets
960 GBP2022-08-31
Current Assets
8,685 GBP2022-08-31
2,805 GBP2021-08-31
Creditors
Amounts falling due within one year
-5,837 GBP2022-08-31
Net Current Assets/Liabilities
2,848 GBP2022-08-31
2,805 GBP2021-08-31
Total Assets Less Current Liabilities
3,908 GBP2022-08-31
2,805 GBP2021-08-31
Net Assets/Liabilities
3,908 GBP2022-08-31
2,805 GBP2021-08-31
Equity
3,908 GBP2022-08-31
2,805 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-08-24 ~ 2021-08-31

  • IIMEXPO LTD
    Info
    Registered number 12830995
    12830995 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-24 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.