---
title: "EMEE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff60bea-5ee4-5f73-85ae-269f2196cbb2
json: https://whiteintel.dev/api/public/dossier/bff60bea-5ee4-5f73-85ae-269f2196cbb2
identifier: oo:GB-COH-16027851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMEE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16027851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bff60bea-5ee4-5f73-85ae-269f2196cbb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff60bea-5ee4-5f73-85ae-269f2196cbb2  

## Ownership & control

### Owners / controllers

- **Mrs Victoria Vaughan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5105476-56fe-5891-b838-c0b191afb108
- **Mr Daniel Vaughan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8307bbda-6cb9-5958-b160-9d6de28d641b
- **Mrs Victoria Vaughan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6934603c-0f95-4fc5-9ea2-b438c947805f
- **Mr Daniel Vaughan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f68b0c8e-26a7-48b7-a4da-e7b1ba1cbe56

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16027851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-18
- **Registered office:** Tig Accountants Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
- **SIC:** 68201

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Shareholder funds | £100 |
| Current assets | £100 |

_Latest filed period. As filed at Companies House._

### Officers

- VAUGHAN, Daniel — director · British · appointed 2024-10-18
- VAUGHAN, Victoria — director · British · appointed 2024-10-18

### Beneficial owners (Persons with Significant Control)

- Mrs Victoria Vaughan — 25–50% shares · individual PSC · United Kingdom — since 2024-10-18
- Mr Daniel Vaughan — 25–50% shares · individual PSC · United Kingdom — since 2024-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16027851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16027851
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16027851/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMEE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bff60bea-5ee4-5f73-85ae-269f2196cbb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bff60bea-5ee4-5f73-85ae-269f2196cbb2._

_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"._