---
title: "KAZ MINERALS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d246bd1b-7345-55c3-9aaa-e50666f3ac31
json: https://whiteintel.dev/api/public/dossier/d246bd1b-7345-55c3-9aaa-e50666f3ac31
identifier: oo:GB-COH-06467400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAZ MINERALS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06467400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d246bd1b-7345-55c3-9aaa-e50666f3ac31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d246bd1b-7345-55c3-9aaa-e50666f3ac31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAZ MINERALS FINANCE PLC** — GLEIF · `lei:2138008J52K6IMU2IQ95` — https://whiteintel.dev/entity/e1f8c337-be6b-57ef-8c4a-f903404c6ff2

## Ownership & control

### Owners / controllers

- **KAZ MINERALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/309cae66-2eb6-52f4-9c42-7f88ca9059ae
- **Kaz Minerals Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d711177-85e4-45d7-9c6e-f82abb6e9501

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

1. **KAZ MINERALS LIMITED** — beneficial owner 100% → *KAZ MINERALS FINANCE LIMITED*
1. **Kaz Minerals Limited** — beneficial owner 87.5% → *KAZ MINERALS FINANCE LIMITED*
1. **KAZ MINERALS LIMITED** — ultimate parent → *KAZ MINERALS FINANCE PLC*
1. **KAZ MINERALS LIMITED** — parent → *KAZ MINERALS FINANCE PLC*
2. **Mr Oleg Novachuk** — beneficial owner 50% → *KAZ MINERALS LIMITED*
2. **Mr Vladimir Kim** — beneficial owner 50% → *KAZ MINERALS LIMITED*
2. **Mr Oleg Novachuk** — beneficial owner 37.5% → *KAZ MINERALS LIMITED*
2. **Mr Vladimir Kim** — beneficial owner 37.5% → *KAZ MINERALS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06467400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-08
- **Registered office:** 7th Floor, 83 Victoria Street, London, SW1H 0HW
- **SIC:** 82990

### Officers

- KOROLEVA, Svetlana — secretary · appointed 2025-01-08
- BHOGAL, Inderpal Singh — director · British · appointed 2025-01-08
- SOUTHAM, Andrew Fabrice Valentine — director · British · appointed 2013-05-17
- EDWARDS, Marie Elizabeth — secretary · appointed 2022-12-16 · resigned 2025-01-08
- FREEMAN, Susanna — secretary · appointed 2016-04-08 · resigned 2022-12-16
- HODGES, Stephen David — secretary · appointed 2014-05-09 · resigned 2016-04-07
- WELSH, Robert John — secretary · British · appointed 2008-01-10 · resigned 2014-05-09
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2008-01-08 · resigned 2008-01-10
- HADFIELD, John Paul Simeon — director · British · appointed 2017-11-20 · resigned 2025-02-24
- HIRD, Matthew James Kerridge — director · British · appointed 2008-01-10 · resigned 2013-05-17
- JAMES, Peter Stuart — director · British · appointed 2025-05-19 · resigned 2026-05-29
- NOVACHUK, Oleg — director · Kazakh · appointed 2008-01-10 · resigned 2017-04-04
- PATON, Andrew John — director · New Zealander · appointed 2009-09-01 · resigned 2025-04-28
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2008-01-08 · resigned 2008-01-10
- HACKWOOD SECRETARIES LIMITED — corporate nominee director · appointed 2008-01-08 · resigned 2008-01-10

### Beneficial owners (Persons with Significant Control)

- [Kaz Minerals Limited](https://whiteintel.dev/entity/1d711177-85e4-45d7-9c6e-f82abb6e9501) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06467400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06467400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAZ MINERALS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d246bd1b-7345-55c3-9aaa-e50666f3ac31 · Structured JSON: https://whiteintel.dev/api/public/dossier/d246bd1b-7345-55c3-9aaa-e50666f3ac31._

_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"._