Who owns MOPANE INVESTMENTS LIMITED?

No ownership or control links for MOPANE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOPANE INVESTMENTS LIMITED's risk level?

WhiteIntel flags MOPANE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOPANE INVESTMENTS LIMITED appear across sources?

MOPANE INVESTMENTS 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

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

Legal entityLowActive

MOPANE INVESTMENTS LIMITED

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

OO GB-COH-03822698Inc. 10 Aug 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-08-10
Legal form: ltd
Activity: 68209
Registered office: Unit 1 And 2 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

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Coverage for GB

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
10 Aug 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03822698
Status: active
Type: ltd
Incorporated: 1999-08-10
Registered office: Unit 1 And 2 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-24
Outstanding charges: 2

/05

People & control

6 parties · 3 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.

●
BROWN, Joanna Mary
- director · British · appointed 2015-11-01 · Companies House
●
TORR, Gavin Bruce
- secretary · British · appointed 1999-09-13 · Companies House
- director · British · appointed 2015-11-01 · Companies House
●
TORR, Patricia
- director · British · appointed 2009-10-10 · Companies House
●
CHALFEN NOMINEES LIMITED
- corporate nominee director · appointed 1999-08-10 · resigned · Companies House
●
CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-08-10 · resigned · Companies House
●
TORR, Arthur Milne
- director · British South African · appointed 1999-09-13 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOPANE INVESTMENTS 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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