Who owns KAZ MINERALS FINANCE LIMITED?

In the current sources, KAZ MINERALS FINANCE LIMITED is connected to KAZ MINERALS LIMITED, Kaz Minerals Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAZ MINERALS FINANCE LIMITED's risk level?

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

Where does KAZ MINERALS FINANCE LIMITED appear across sources?

KAZ MINERALS FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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/ Dossier

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KAZ MINERALS FINANCE LIMITED

Name: KAZ MINERALS FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAZ MINERALS FINANCE LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-06467400

JSON / MCP View network

ALSO APPEARS IN · GLEIF

KAZ MINERALS FINANCE PLCGLEIF · lei:2138008J52K6IMU2IQ95

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1KAZ MINERALS LIMITEDbeneficial owner 100%→KAZ MINERALS FINANCE LIMITED
1Kaz Minerals Limitedbeneficial owner 87.5%→KAZ MINERALS FINANCE LIMITED
1KAZ MINERALS LIMITEDultimate parent→KAZ MINERALS FINANCE PLC
1KAZ MINERALS LIMITEDparent→KAZ MINERALS FINANCE PLC
2Mr Oleg Novachukbeneficial owner 50%→KAZ MINERALS LIMITED
2Mr Vladimir Kimbeneficial owner 50%→KAZ MINERALS LIMITED
2Mr Oleg Novachukbeneficial owner 37.5%→KAZ MINERALS LIMITED
2Mr Vladimir Kimbeneficial owner 37.5%→KAZ MINERALS LIMITED

Company profile· live · Companies House

Company no.: 06467400
Status: active
Type: ltd
Incorporated: 2008-01-08
Registered office: 7th Floor, 83 Victoria Street, London, SW1H 0HW
SIC: 82990

Officers · 3 active

KOROLEVA, Svetlana
secretary · appt 2025-01-08
BHOGAL, Inderpal Singh
director · British · appt 2025-01-08
SOUTHAM, Andrew Fabrice Valentine
director · British · appt 2013-05-17
EDWARDS, Marie Elizabeth(resigned)
secretary · appt 2022-12-16
FREEMAN, Susanna(resigned)
secretary · appt 2016-04-08
HODGES, Stephen David(resigned)
secretary · appt 2014-05-09
WELSH, Robert John(resigned)
secretary · British · appt 2008-01-10
HACKWOOD SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2008-01-08
HADFIELD, John Paul Simeon(resigned)
director · British · appt 2017-11-20
HIRD, Matthew James Kerridge(resigned)
director · British · appt 2008-01-10
JAMES, Peter Stuart(resigned)
director · British · appt 2025-05-19
NOVACHUK, Oleg(resigned)
director · Kazakh · appt 2008-01-10

Beneficial owners · PSC · 1 current

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Kaz Minerals Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

KAZ MINERALS FINANCE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House