Who owns EMPIRE ASSET GROUP LTD?

In the current sources, EMPIRE ASSET GROUP LTD is connected to Mr Adam Mo Yusuf, Mr Mohammad Yousuf, Miss Kristine Ivanova, Miss Kristine Ivanova, Mr Adam Mo Yusuf and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMPIRE ASSET GROUP LTD's risk level?

WhiteIntel flags EMPIRE ASSET GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMPIRE ASSET GROUP LTD appear across sources?

EMPIRE ASSET GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

EMPIRE ASSET GROUP LTD

Name: EMPIRE ASSET GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMPIRE ASSET GROUP LTD, Company, GB

EMPIRE ASSET GROUP LTD — active UK company, incorporated 2017 (oo:GB-COH-10711298). UBO chain traced 12 hops, 8 owners, 4 holdings, 3 officers. Cited to 2…

OO GB-COH-10711298Inc. 05 Apr 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-04-05
Legal form: ltd
Activity: 41201, 41202, 68100, 68209
Registered office: Tms House, Cray Avenue, Orpington, BR5 3QB, England

/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

EMPIRE ASSET GROUP LTD
- Mr Adam Mo Yusuf· beneficial owner50%· via OpenOwnership
- Mr Mohammad Yousuf· beneficial owner50%· via OpenOwnership
- Miss Kristine Ivanova· beneficial owner100%· via OpenOwnership
- Miss Kristine Ivanova· beneficial owner87.5%· via CH PSC
- Mr Adam Mo Yusuf· beneficial owner37.5%· via CH PSC
- Mr Mohammad Yousuf· beneficial owner37.5%· via CH PSC
- GH CARS LTD· beneficial owner· via CH PSC
- EMPIRE ESTATE LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

EMPIRE ASSET GROUP LTD
- 94 CHINBROOK ROAD LIMITED· beneficial owner100%· via OpenOwnership
- 178 PARK VIEW LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EMPIRE ASSET GROUP LTD, resolved and sourced — yours to keep, no subscription.

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10711298
Status: active
Type: ltd
Incorporated: 2017-04-05
Registered office: Tms House, Cray Avenue, Orpington, BR5 3QB, England
SIC: 41201, 41202, 68100, 68209

/04

People & control

8 parties · 1 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.

■
Empire Estate Ltd
- corporate PSC · significant influence or control · England · since 2022-08-01 · CH · PSC register
●
178 PARK VIEW LIMITED
Also holds roles at 2 other companies
- Mr Mohammad Yousufbeneficial owner
- Mr Ayden Yusufbeneficial owner
●
94 CHINBROOK ROAD LIMITED
Also holds roles at 3 other companies
- Mr Mohammad Yousufbeneficial owner
- Ms Sofia Goldsteinbeneficial owner
- EMPIRE ESTATE LIMITEDbeneficial owner
●
EMPIRE ESTATE LIMITED
Also holds roles at 2 other companies
- Mr Khalid Zakybeneficial owner
- 94 CHINBROOK ROAD LIMITEDbeneficial owner
■
Gh Cars Ltd
- corporate PSC · significant influence or control · England · ceased 2024-01-01 · CH · PSC register
Also holds roles at 2 other companies
- Mr Gordon Antoni Goszczbeneficial owner
- Mr Lukasz Jerzy Heryszekbeneficial owner
●
IVANOVA, Kristine
- director · Latvian · appointed 2017-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-06-27 · CH · PSC register
●
YOUSUF, Mohammad
- director · British · appointed 2020-03-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-08-01 · CH · PSC register
●
YUSUF, Adam Mo
- director · British · appointed 2019-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-05-02 · CH · PSC register

8 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EMPIRE ASSET GROUP LTD?: In the current sources, EMPIRE ASSET GROUP LTD is connected to Mr Adam Mo Yusuf, Mr Mohammad Yousuf, Miss Kristine Ivanova, Miss Kristine Ivanova, Mr Adam Mo Yusuf and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMPIRE ASSET GROUP LTD's risk level?: WhiteIntel flags EMPIRE ASSET GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMPIRE ASSET GROUP LTD appear across sources?: EMPIRE ASSET GROUP LTD 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 EMPIRE ASSET GROUP LTD. 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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