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LIVE · CORPUS
Dossier
■

EMKAN GLOBAL MARINE & LOGISTIC SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-16
Legal form
ltd
Activity
52290
Registered office
47 Pinegrove Road, Southampton, SO19 2PP

EMKAN GLOBAL MARINE & LOGISTIC SERVICES LIMITED is a ltd registered in GB, incorporated 2014-07-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09133375
Status
active
Type
ltd
Incorporated
2014-07-16
Registered office
47 Pinegrove Road, Southampton, SO19 2PP
SIC
52290
Officers · 2 active
  • EMEKA OBIEFULE, Peterclever
    director · Nigerian · appt 2014-07-16
  • NKECHI OBIEFULE, Ann
    director · Nigerian · appt 2014-07-16
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMKAN GLOBAL MARINE & LOGISTIC SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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