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IMMS Ltd

Registered address: c/o Belize Corporate Services Ltd, 21 Regent Street, 2nd Floor, P.O. Box 364, Belize City, Belize
Sector: Charter Operator
Country: United Kingdom

IMMS Ltd is a private limited company, which is incorporated in Belize; it is understood to have been activated in circa 2014 to function as a chartering business on behalf of a wider oil trading group owned by the experienced, but somewhat low-profile oil trader&n...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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