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CHEVANING MINING COMPANY LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1981-12-07
Legal form
ltd
Activity
70100
Registered office
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England

CHEVANING MINING COMPANY LIMITED is a ltd registered in GB, incorporated 1981-12-07 (active).

/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.

/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.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01602243
Status
active
Type
ltd
Incorporated
1981-12-07
Registered office
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
SIC
70100
Officers · 2 active
  • HAYES, Robert Paul Harling
    secretary · appt 2020-09-16
  • HAYES, Robert Paul Harling
    director · British · appt 2020-09-16
  • ABANKROH, Ernest(resigned)
    secretary · Ghanaian · appt 1996-11-08
  • AKOSAH BEMPAH, Ophelia Fifuitera(resigned)
    secretary · Ghanaian · appt 2004-05-27
  • BROWN, Michael David(resigned)
    secretary · British · appt 2005-08-01
  • CALLISTER, Emma(resigned)
    secretary · Other · appt 2008-10-01
  • DAVIES, Kevin Patrick Ernest(resigned)
    secretary · appt 2017-10-30
  • FIERAIN, Jacqueline(resigned)
    secretary · Belgian
  • GARRETT, Tracy(resigned)
    secretary · appt 2012-08-02
  • TAYLOR, Paul Richard(resigned)
    secretary · Australian · appt 1994-04-29
  • VISSER, Francois(resigned)
    secretary · appt 2017-04-28
  • corporate secretary · appt 2004-09-06
Beneficial owners · PSC · 1 current

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 — see the full chain below.
/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEVANING MINING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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