Who owns LEMA RESOURCES LTD?

In the current sources, LEMA RESOURCES LTD is connected to Mr Ayegba James Egbunu-Omanchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEMA RESOURCES LTD's risk level?

WhiteIntel flags LEMA RESOURCES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEMA RESOURCES LTD appear across sources?

LEMA RESOURCES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEMA RESOURCES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-04-03
Legal form: ltd
Activity: 74909
Registered office: Flat 9 Auburn House 28, Waverly Road, Plumstead, London, SE18 7TN, United Kingdom

Low

Risk

LEMA RESOURCES LTD is a ltd registered in GB, incorporated 2017-04-03 (active).

/03

Ownership & control

Owners / controllers

LEMA RESOURCES LTD
- Mr Ayegba James Egbunu-Omanchi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

16 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
03 Apr 2017Companies House
Registered

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Company profile

live · Companies House

Company no.: 10706040
Status: active
Type: ltd
Incorporated: 2017-04-03
Registered office: Flat 9 Auburn House 28, Waverly Road, Plumstead, London, SE18 7TN, United Kingdom
SIC: 74909

Officers · 1 active

EGBUNU-OMANCHI, Ayegba James
director · British · appt 2017-04-03

Beneficial owners · PSC · 1 current

●
Mr Ayegba James Egbunu-Omanchi
individual PSC · United Kingdom · since 2017-04-03
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.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-16

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEMA RESOURCES LTD. Notes are community-contributed leads, not verified facts.

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