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EME GROUP LTD

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

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
2020-01-17
Legal form
ltd
Activity
82990
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

None in current sources.

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4 hops lockedSTANDARD

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

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/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.

8 companiesSTANDARD

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

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/05

Register record, filings & financials

live · Companies House
Company no.
12409638
Status
active
Type
ltd
Incorporated
2020-01-17
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
SIC
82990
/06

People & control

3 parties · 1 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.

  • GUAN, Yanhua
    • director · Chinese · appointed 2020-01-17 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-01-17 · CH · PSC register
  • Mr Mohd Ahmed Al-Mudahka
    • individual PSC · 50–75% shares · United Kingdom · ceased 2026-01-12 · CH · PSC register
  • PEITER, Sebastian
    • director · German · appointed 2025-04-18 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EME GROUP 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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