Skip to content
Home
LIVE · CORPUS
Dossier

AKH GOLD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
11
Beneficial owners
4
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2012-12-04
Legal form
ltd
Activity
82990
Registered office
85 Great Portland Street, First Floor, London, W1W 7LT, England

AKH GOLD LIMITED is a ltd registered in GB, incorporated 2012-12-04 (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.

Walk the full UBO chain
23 hops lockedStandard

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

Unlock in the full dossier
/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.
08317736
Status
active
Type
ltd
Incorporated
2012-12-04
Registered office
85 Great Portland Street, First Floor, London, W1W 7LT, England
SIC
82990
Officers · 3 active
  • EWING, Luisa
    secretary · appt 2024-11-21
  • DE HERT, Gerard
    director · Belgian · appt 2023-09-29
  • LATIF MORABAK, Wafaa Sayed
    director · Egyptian · appt 2024-11-21
  • KAROLY, Jeffrey Laszlo(resigned)
    secretary · appt 2017-03-06
  • YOUNG, Amilha Pio(resigned)
    secretary · appt 2021-06-14
  • corporate secretary · appt 2012-12-04
  • BECKETT, Michael Ernest(resigned)
    director · British · appt 2023-08-28
  • BELL, Frederick Augustus Ronald Peter Mcmillan(resigned)
    director · British · appt 2023-02-14
  • GRAINGER, Matthew Roy(resigned)
    director · British · appt 2012-12-04
  • NETHERWAY, David George(resigned)
    director · Australian · appt 2013-03-25
  • POULTON, Steven James(resigned)
    director · British · appt 2012-12-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

21 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.

AKH GOLD HOLDINGS LIMITED
ALTUS EXPLORATION MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…