KAZ MINERALS INVESTMENTS LIMITED
KAZ MINERALS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06322951, and its current status with Companies House is active. The company was incorporated on 24 July 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KAZ MINERALS INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for KAZ MINERALS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KAZ MINERALS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KAZ MINERALS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KAZ MINERALS INVESTMENTS LIMITED are current appointments, filed with Companies House. Andrew Southam (appointed 2013-05-17) and Inderpal Bhogal (appointed 2024-11-12) both serve as Director; Svetlana Koroleva (appointed 2025-01-08) serves as Company Secretary. The remaining 2 records shown (Andrew Paton and Peter James) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KAZ MINERALS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KAZ MINERALS INVESTMENTS LIMITED sits 3 levels below its ultimate parent, KAZ MINERALS INTERNATIONAL DMCC, registered in United Arab Emirates. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above KAZ MINERALS INVESTMENTS LIMITED is KAZ MINERALS LIMITED, holding 100% as filed in KAZ MINERALS INVESTMENTS LIMITED's own shareholder record with Companies House. KAZ MINERALS INTERNATIONAL DMCC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Cyprus, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KAZ MINERALS INTERNATIONAL DMCC
United Arab Emirates
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Frequently Asked Questions
Who owns KAZ MINERALS INVESTMENTS LIMITED?
One shareholder is currently on record for KAZ MINERALS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAZ MINERALS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KAZ MINERALS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KAZ MINERALS INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KAZ MINERALS INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for KAZ MINERALS INVESTMENTS LIMITED.
What is KAZ MINERALS INVESTMENTS LIMITED's company registration number?
KAZ MINERALS INVESTMENTS LIMITED's registration number is 06322951, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KAZ MINERALS INVESTMENTS LIMITED still an active company?
KAZ MINERALS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was KAZ MINERALS INVESTMENTS LIMITED incorporated?
KAZ MINERALS INVESTMENTS LIMITED was incorporated on 24 July 2007, according to Companies House.
What is KAZ MINERALS INVESTMENTS LIMITED's registered address?
The registered address on file for KAZ MINERALS INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is KAZ MINERALS INVESTMENTS LIMITED registered as?
KAZ MINERALS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KAZ MINERALS INVESTMENTS LIMITED?
Three of the 5 officer records shown for KAZ MINERALS INVESTMENTS LIMITED are current appointments, filed with Companies House. Andrew Southam (appointed 2013-05-17) and Inderpal Bhogal (appointed 2024-11-12) both serve as Director; Svetlana Koroleva (appointed 2025-01-08) serves as Company Secretary. The remaining 2 records shown (Andrew Paton and Peter James) are former appointments that have since been resigned. Management authority at KAZ MINERALS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KAZ MINERALS INVESTMENTS LIMITED have a parent company or subsidiaries?
KAZ MINERALS INVESTMENTS LIMITED sits 3 levels below its ultimate parent, KAZ MINERALS INTERNATIONAL DMCC, registered in United Arab Emirates. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Cyprus, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KAZ MINERALS INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KAZ MINERALS INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KAZ MINERALS INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KAZ MINERALS INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.