Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

EMPIRE ASSET GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
4
Officers
3
Beneficial owners
5
Same address
8
UBO hops
12
/02

Key facts

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

EMPIRE ASSET GROUP LTD is a ltd registered in GB, incorporated 2017-04-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
12 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

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
Officers · 0 active
  • IVANOVA, Kristine(resigned)
    director · Latvian · appt 2017-04-05
  • YOUSUF, Mohammad(resigned)
    director · British · appt 2020-03-13
  • YUSUF, Adam Mo(resigned)
    director · British · appt 2019-04-02
Beneficial owners · PSC · 1 current
  • ■
    Empire Estate Ltd
    corporate PSC · England · since 2022-08-01 · trace owners →
    significant influence or control
  • ■
    Gh Cars Ltd
    corporate PSC · England · ceased 2024-01-01 · trace owners →
    significant influence or control
  • ●
    Mr Mohammad Yousuf
    individual PSC · England · ceased 2023-08-01
    25–50% shares
  • ●
    Mr Adam Mo Yusuf
    individual PSC · England · ceased 2020-05-02
    25–50% shares
  • ●
    Miss Kristine Ivanova
    individual PSC · England · ceased 2019-06-27
    75–100% shares

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

/06

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

94 CHINBROOK ROAD LIMITED
178 PARK VIEW LIMITED
GH CARS LTD
EMPIRE ESTATE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EMPIRE ASSET GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…