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LIVE · CORPUS
Dossier

EMJ INVESTMENTS LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-03-09
Legal form
ltd
Activity
68100
Registered office
C/O Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom

EMJ INVESTMENTS LTD is a ltd registered in GB, incorporated 2022-03-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/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 ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
13965188
Status
active
Type
ltd
Incorporated
2022-03-09
Registered office
C/O Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
SIC
68100
Officers · 1 active
  • CHOWDHURY, Ruhul Amin
    director · British · appt 2023-05-29
  • LAZARUS, Alexander Samuel(resigned)
    director · British · appt 2022-03-09
  • SHARER, Mark Moses(resigned)
    director · British · appt 2022-03-09
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

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

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