Who owns EMC INVESTMENT AND CONSULTANCY LIMITED?

In the current sources, EMC INVESTMENT AND CONSULTANCY LIMITED is connected to Mr Ertugrul Elmas, Mr Mehmet Gultekin, Recep Elmas, Recep Elmas, Recep Elmas and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMC INVESTMENT AND CONSULTANCY LIMITED's risk level?

WhiteIntel flags EMC INVESTMENT AND CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMC INVESTMENT AND CONSULTANCY LIMITED appear across sources?

EMC INVESTMENT AND CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EMC INVESTMENT AND CONSULTANCY LIMITED

Name: EMC INVESTMENT AND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMC INVESTMENT AND CONSULTANCY LIMITED, Company, GB

EMC INVESTMENT AND CONSULTANCY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10684184). UBO chain traced 8 hops, 8 owners, 1 officer. Cited to 2…

OO GB-COH-10684184Inc. 22 Mar 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-03-22
Legal form: ltd
Activity: 68320
Registered office: 18-24 Brighton Road, South Croydon, CR2 6AA, England

/02

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

EMC INVESTMENT AND CONSULTANCY LIMITED
- Mr Ertugrul Elmas· beneficial owner50%· via OpenOwnership
- Mr Mehmet Gultekin· beneficial owner50%· via OpenOwnership
- Recep Elmas· beneficial owner50%· via OpenOwnership
- Recep Elmas· beneficial owner37.5%· via CH PSC
- Mr Mehmet Gultekin· beneficial owner37.5%· via CH PSC
- Mr Ertugrul Elmas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 EMC INVESTMENT AND CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 10684184
Status: active
Type: ltd
Incorporated: 2017-03-22
Registered office: 18-24 Brighton Road, South Croydon, CR2 6AA, England
SIC: 68320

/04

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.

●
ELMAS, Ertugrul
- director · British · appointed 2017-03-22 · Companies House
- individual PSC · 25–50% shares · England · since 2019-02-01 · CH · PSC register
●
Mr Mehmet Gultekin
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-02-01 · CH · PSC register
●
Recep Elmas
- individual PSC · 25–50% shares · England · ceased 2022-09-21 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-02-01 · CH · PSC register

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

/05

Common questions

Who owns EMC INVESTMENT AND CONSULTANCY LIMITED?: In the current sources, EMC INVESTMENT AND CONSULTANCY LIMITED is connected to Mr Ertugrul Elmas, Mr Mehmet Gultekin, Recep Elmas, Recep Elmas, Recep Elmas and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMC INVESTMENT AND CONSULTANCY LIMITED's risk level?: WhiteIntel flags EMC INVESTMENT AND CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMC INVESTMENT AND CONSULTANCY LIMITED appear across sources?: EMC INVESTMENT AND CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMC INVESTMENT AND CONSULTANCY LIMITED. 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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