---
title: "EMPIRE REAL STATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df1f221-ceed-5cde-aae2-63df37ec8544
json: https://whiteintel.dev/api/public/dossier/9df1f221-ceed-5cde-aae2-63df37ec8544
identifier: oo:GB-COH-14354547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPIRE REAL STATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14354547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9df1f221-ceed-5cde-aae2-63df37ec8544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df1f221-ceed-5cde-aae2-63df37ec8544  

## Ownership & control

### Owners / controllers

- **Mr Danny Stephan** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a0a646a-fc74-5852-b77b-f0a5fcc685fa
- **Mr Mohammed Ziyad Mohammed Ameer** (beneficial owner) — 50% — https://whiteintel.dev/entity/63fa0d72-fabc-5cd2-9a4e-2546a233886f
- **Mr Danny Stephan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23014496-0150-440e-8e5a-b15e837232a7
- **Mr Mohammed Ziyad Mohammed Ameer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfc4fd45-d8d3-457d-9f02-dde16d98e096

### UBO chain (walk to the ultimate owner)

1. **Mr Danny Stephan** — beneficial owner 50% → *EMPIRE REAL STATE LIMITED*
1. **Mr Mohammed Ziyad Mohammed Ameer** — beneficial owner 50% → *EMPIRE REAL STATE LIMITED*
1. **Mr Danny Stephan** — beneficial owner 37.5% → *EMPIRE REAL STATE LIMITED*
1. **Mr Mohammed Ziyad Mohammed Ameer** — beneficial owner 37.5% → *EMPIRE REAL STATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14354547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-13
- **Registered office:** Venture House, 11 Arkwright Road, Ipswich, IP2 0UB
- **SIC:** 68209

### Officers

- MOHAMMED AMEER, Mohammed Ziyad — director · British · appointed 2024-10-02
- STEPHAN, Danny — director · British · appointed 2022-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ziyad Mohammed Ameer — 25–50% shares · individual PSC — since 2023-02-24
- Mr Danny Stephan — 25–50% shares · individual PSC — since 2022-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14354547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14354547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE REAL STATE LIMITED**. Human view: https://whiteintel.dev/entity/9df1f221-ceed-5cde-aae2-63df37ec8544 · Structured JSON: https://whiteintel.dev/api/public/dossier/9df1f221-ceed-5cde-aae2-63df37ec8544._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._