- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
EMV CAPITAL PARTNERS LIMITED
EMV CAPITAL PARTNERS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11412783). UBO chain traced 3 hops, 3 owners, 4 holdings, 4 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-13
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 25 Old Burlington Street, London, W1S 3AN, England
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.
- EMV CAPITAL PARTNERS LIMITED
- EMV CAPITAL PARTNERS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EMV CAPITAL PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11412783
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-13
- Registered office
- 25 Old Burlington Street, London, W1S 3AN, England
- SIC
- 70229
People & control
8 parties · 3 currentEvery 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.
- Emv Capital Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-25 · CH · PSC register
- HOOPER, Edward Benjamin Peter
- director · British · appointed 2022-06-24 · Companies House
- ILIEV, Ilian Petkov, Dr.
- director · British · appointed 2018-06-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-08-25 · CH · PSC register
- CLARKSON, John Eric
- director · British · appointed 2022-04-22 · resigned · Companies House
- DEEPTECH RECYCLING LIMITEDAlso holds roles at 5 other companies
- Dr Ilian Petkov Ilievbeneficial owner
- MNL NOMINEES LIMITEDbeneficial owner
- Mr Melvin Anthony Lawsonbeneficial owner
- EMV CAPITAL PARTNERS LIMITEDAlso holds roles at 4 other companies
- DEEPTECH RECYCLING LIMITEDbeneficial owner
- Q-BOT LIMITEDbeneficial owner
- Ilian Petkov Ilievbeneficial owner
- Q-BOT LIMITEDAlso holds roles at 2 other companies
- Q-BOT INSULATION LIMITEDbeneficial owner
- Mr Tomasz Bartlomiej Lipinskibeneficial owner
- SPARROW, Clive Bertram
- director · British · appointed 2022-04-22 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMV CAPITAL PARTNERS LIMITED?
- What is EMV CAPITAL PARTNERS LIMITED's risk level?
- Where does EMV CAPITAL PARTNERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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