Who owns DAVIS ASSETS LIMITED?

In the current sources, DAVIS ASSETS LIMITED is connected to Emma Jean Davis, Ian David Davis, Emma Jean Davis, Ian David Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVIS ASSETS LIMITED's risk level?

WhiteIntel flags DAVIS ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVIS ASSETS LIMITED appear across sources?

DAVIS ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVIS ASSETS LIMITED

Name: DAVIS ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVIS ASSETS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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: 2023-04-03
Legal form: ltd
Activity: 68320
Registered office: Ayford House, Ashwicke, Chippenham, SN14 8AS, England

Low

Risk

DAVIS ASSETS LIMITED is a ltd registered in GB, incorporated 2023-04-03 (active).

/03

Ownership & control

Owners / controllers

DAVIS ASSETS LIMITED
- Emma Jean Davis· beneficial owner50%· via OpenOwnership
- Ian David Davis· beneficial owner50%· via OpenOwnership
- Emma Jean Davis· beneficial owner37.5%· via ch_psc
- Ian David Davis· beneficial owner37.5%· via ch_psc

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.: 14775714
Status: active
Type: ltd
Incorporated: 2023-04-03
Registered office: Ayford House, Ashwicke, Chippenham, SN14 8AS, England
SIC: 68320

Officers · 2 active

DAVIS, Emma Jean
director · British · appt 2023-04-03
DAVIS, Ian David
director · British · appt 2023-04-03

Beneficial owners · PSC · 2 current

●
Emma Jean Davis
individual PSC · England · since 2023-04-03
25–50% shares
●
Ian David Davis
individual PSC · England · since 2023-04-03
25–50% shares

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 DAVIS ASSETS 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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