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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EMBLEY INVESTMENTS LTD

EMBLEY INVESTMENTS LTD — active UK company, incorporated 2016 (oo:GB-COH-10257184). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-10257184Inc. 29 Jun 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-06-29
Legal form
ltd
Activity
64304
Registered office
347 Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, 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
Holdings / subsidiaries
  • EMBLEY INVESTMENTS LTD
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

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 EMBLEY INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10257184
Status
active
Type
ltd
Incorporated
2016-06-29
Registered office
347 Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, England
SIC
64304
/04

People & control

3 parties · 2 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.

  • CARTER, Gary Anthony
    • director · British · appointed 2016-06-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-06-20 · CH · PSC register
  • CARTER, Michael
    • director · British · appointed 2016-06-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-06-20 · CH · PSC register
  • MONMA LIMITED
      Also holds roles at 1 other company

    3 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns EMBLEY INVESTMENTS LTD?
    In the current sources, EMBLEY INVESTMENTS LTD is connected to Mr Michael Carter, Mr Gary Anthony Carter, Mr Gary Anthony Carter, Mr Michael Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EMBLEY INVESTMENTS LTD's risk level?
    WhiteIntel flags EMBLEY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EMBLEY INVESTMENTS LTD appear across sources?
    EMBLEY INVESTMENTS 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 EMBLEY INVESTMENTS 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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