Who owns Emes Holdings Ltd?

In the current sources, Emes Holdings Ltd is connected to Mr Michael Ashley Smus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Emes Holdings Ltd's risk level?

WhiteIntel flags Emes Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Emes Holdings Ltd appear across sources?

Emes Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Emes Holdings Ltd

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-09-17
Legal form: ltd
Activity: 96090
Registered office: 11 Kings Close, London, NW4 2JU, England

Low

Risk

Emes Holdings Ltd is a ltd registered in GB, incorporated 2020-09-17 (dissolved).

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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

Emes Holdings Ltd
- Mr Michael Ashley Smus· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Emes Holdings Ltd
- AMI CARS LONDON LTD· beneficial owner37.5%· via CH PSC
- SGM MOTORS LTD· beneficial owner37.5%· via CH PSC

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Company profile

live · Companies House

Company no.: 12886946
Status: dissolved
Type: ltd
Incorporated: 2020-09-17
Registered office: 11 Kings Close, London, NW4 2JU, England
SIC: 96090

Officers · 1 active

SMUS, Michael Ashley
director · British · appt 2020-09-17

Beneficial owners · PSC · 1 current

●
Mr Michael Ashley Smus
individual PSC · England · since 2020-09-17
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

16 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.

AMI CARS LONDON LTD

AM4 HOLDINGS LTDbeneficial owner
Mr Michael Smusbeneficial owner
YNC HOLDINGS LTDbeneficial owner
AM3 HOLDINGS LTDbeneficial owner
AM3 HOLDINGS LTDbeneficial owner
Mr Michael Ashley Smusbeneficial owner
YNC HOLDINGS LTDbeneficial owner
M4S HOLDINGS LIMITEDbeneficial owner
AM4 HOLDINGS LTDbeneficial owner

SGM MOTORS LTD

AM4 HOLDINGS LTDbeneficial owner
YNC HOLDINGS LTDbeneficial owner
AM3 HOLDINGS LTDbeneficial owner
AM4 HOLDINGS LTDbeneficial owner
M4S HOLDINGS LIMITEDbeneficial owner
YNC HOLDINGS LTDbeneficial owner
AM3 HOLDINGS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Emes Holdings Ltd. 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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