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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EMMA INVESTMENTS LIMITED

EMMA INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08809633). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-08809633Inc. 11 Dec 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-12-11
Legal form
ltd
Activity
68100, 68209, 68310
Registered office
Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • EMMA INVESTMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMMA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EMMA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EMMA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08809633
Status
active
Type
ltd
Incorporated
2013-12-11
Registered office
Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS
SIC
68100, 68209, 68310
/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ANTI, Francesca
    • director · Swiss · appointed 2013-12-11 · Companies House
  • Miswake Limited
    • corporate PSC · 75–100% shares · Virgin Islands, British · since 2016-04-06 · CH · PSC register
  • WILLIAMS, Martin John
    • secretary · appointed 2013-12-11 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EMMA INVESTMENTS LIMITED?
In the current sources, EMMA INVESTMENTS LIMITED is connected to Miswake Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMMA INVESTMENTS LIMITED's risk level?
WhiteIntel flags EMMA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMMA INVESTMENTS LIMITED appear across sources?
EMMA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMMA INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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