---
title: "THE GOLD EXCHANGE HERNE BAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff69784-990b-5c32-b1d2-57eab8e109ee
json: https://whiteintel.dev/api/public/dossier/3ff69784-990b-5c32-b1d2-57eab8e109ee
identifier: oo:GB-COH-09422641
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE GOLD EXCHANGE HERNE BAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09422641`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff69784-990b-5c32-b1d2-57eab8e109ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff69784-990b-5c32-b1d2-57eab8e109ee  

## Ownership & control

### Owners / controllers

- **Mr Michael Anderson** (beneficial owner) — 100% — https://whiteintel.dev/entity/19f6d056-a072-5f4f-8698-99f3fd505e8a
- **Mr Michael Anderson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a103ac-2600-412a-863b-5ba7fed24cca

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

A **2-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:** `09422641`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-04
- **Registered office:** 134 High Street, Herne Bay, Kent, CT6 5JY, England
- **SIC:** 47770

### Officers

- ANDERSON, Michael — director · British · appointed 2015-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Michael Anderson — 75–100% shares · individual PSC · England — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09422641
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09422641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GOLD EXCHANGE HERNE BAY LTD**. Human view: https://whiteintel.dev/entity/3ff69784-990b-5c32-b1d2-57eab8e109ee · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff69784-990b-5c32-b1d2-57eab8e109ee._

_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"._