Thabos Ventures PLC
Status not on public recordRegistered as “THABOS VENTURES PLC”
Confidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- Public Limited Company (PLC)
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Thabos Ventures PLC
Thabos Ventures PLC is a Public Limited Company (PLC) in Ghana. It is recorded with ORC — Office of the Registrar of Companies (Ghana) under registration number CS-thabos-ventures-plc. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Thabos Ventures PLC
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from ORC — Office of the Registrar of Companies (Ghana) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Companies listed next to Thabos Ventures PLC on Ghana's official register. Listed alphabetically, not by any connection between them.
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Public Limited Company (PLC)
Registered as a Public Limited Company (PLC) with ORC — Office of the Registrar of Companies (Ghana), Ghana. What is this registration number? →
Confidence: Baseline · sourced from ORC — Office of the Registrar of Companies (Ghana). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Public Limited Company (PLC)?
A Public Limited Company (PLC) can offer shares to the public and list on a stock exchange; shareholders' liability is limited to their shareholding.
What is ORC — Office of the Registrar of Companies (Ghana)?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
What sector does Thabos Ventures PLC operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.