---
title: "CITYGOLD ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/059d648d-3453-5410-81a2-667157028bbf
json: https://whiteintel.dev/api/public/dossier/059d648d-3453-5410-81a2-667157028bbf
identifier: oo:GB-COH-07039115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITYGOLD ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07039115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/059d648d-3453-5410-81a2-667157028bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/059d648d-3453-5410-81a2-667157028bbf  

## Ownership & control

### Owners / controllers

- **Mr Sha Tariq** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3cfe3ba-3efc-58d2-bf6f-eb571b283b44
- **Mr Mohammed Gauhar Jilani** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0e243d9-3951-54c2-820b-3ec77f483cda
- **Mr Sha Tariq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0989631c-4125-4444-8811-4f6b2a3ceb04
- **Mr Shakil Anwar Tariq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd809962-29b2-4dc9-9631-4131fb391995
- **Mr Mohammed Gauhar Jilani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed793789-4ae3-4419-ae86-d6d9de0ba12e
- **Mr Mohammed Gauhar Jilani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed793789-4ae3-4419-ae86-d6d9de0ba12e

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07039115`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-13
- **Registered office:** 248 Moston Lane, Manchester, M40 9WF, England
- **SIC:** 68209

### Officers

- TARIQ, Shakil Anwar — director · British · appointed 2023-11-01
- JACOBS, Yomtov Eliezer — director · British · appointed 2009-10-13 · resigned 2009-11-05
- JILANI, Mohammed Gauhar — director · British · appointed 2023-11-01 · resigned 2025-08-01
- TARIQ, Shakil Anwar — director · British · appointed 2009-11-05 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Shakil Anwar Tariq — 75–100% shares · individual PSC · England — since 2025-08-01
- Mr Mohammed Gauhar Jilani — 75–100% shares · individual PSC · England — ceased 2025-08-01
- Mr Sha Tariq — 75–100% shares · individual PSC · England — ceased 2023-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07039115
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07039115

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITYGOLD ESTATES LTD** — https://whiteintel.dev/entity/059d648d-3453-5410-81a2-667157028bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITYGOLD ESTATES LTD**. Human view: https://whiteintel.dev/entity/059d648d-3453-5410-81a2-667157028bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/059d648d-3453-5410-81a2-667157028bbf._

_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"._