---
title: "GOLDCREST DISTRIBUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675
json: https://whiteintel.dev/api/public/dossier/0649b2ad-9ad5-5f62-b74f-0d9e57724675
identifier: oo:GB-COH-02791022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDCREST DISTRIBUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02791022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0649b2ad-9ad5-5f62-b74f-0d9e57724675  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Goldcrest Distribution Ltd.** — GLEIF · `lei:894500E23J1RJFM9O109` — https://whiteintel.dev/entity/89cb9b3d-6fba-5c4d-8c56-5fd0b02ff311

## Ownership & control

### Owners / controllers

- **Mr Darshan Lal Chawla** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab6eb08a-453d-5bce-b167-c76dad536f75
- **GOLDCREST FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f
- **Mrs Ranjit Kaur Chawla** (beneficial owner) — 50% — https://whiteintel.dev/entity/589cf79a-5b20-5a54-bce5-633859236986
- **Mr Ravinder Chawla** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9488b01-a2d5-590d-bfae-fa1274f772b4
- **GOLDCREST FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f
- **Mr Darshan Lal Chawla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c922674d-ed92-4eba-bd74-6a8731bb95f8
- **Mrs Ranjit Kaur Chawla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f2fb9ae-4294-473c-a0bf-9b759a72d23f
- **Mr Ravinder Chawla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2d67055-1247-4a46-98a2-63b1c1f11d97

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

A **16-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:** `02791022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-02-17
- **Registered office:** C/O Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, England
- **SIC:** 46900

### Officers

- CHAWLA, Darshan Lal — director · British · appointed 1993-02-17
- CHAWLA, Ranjit Kaur — director · Indian · appointed 1993-02-17
- CHAWLA, Ravinder Singh — director · British · appointed 1993-02-17
- CHAWLA, Raj — secretary · British · appointed 1998-04-06 · resigned 2013-12-31
- CHAWLA, Ravinder Singh — secretary · British · appointed 1993-02-17 · resigned 1998-04-05
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1993-02-17 · resigned 1993-02-17
- CHAWLA, Kulvinder — director · British · appointed 1998-04-06 · resigned 2014-04-25
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1993-02-17 · resigned 1993-02-17

### Beneficial owners (Persons with Significant Control)

- [Goldcrest Finance Limited](https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f) — 75–100% shares · corporate PSC · England — since 2023-07-31
- Mr Darshan Lal Chawla — 25–50% shares · individual PSC — ceased 2023-07-31
- Mrs Ranjit Kaur Chawla — 25–50% shares · individual PSC — ceased 2023-07-31
- Mr Ravinder Chawla — 25–50% shares · individual PSC — ceased 2023-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02791022
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02791022

## 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 **GOLDCREST DISTRIBUTION LTD** — https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDCREST DISTRIBUTION LTD**. Human view: https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675 · Structured JSON: https://whiteintel.dev/api/public/dossier/0649b2ad-9ad5-5f62-b74f-0d9e57724675._

_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"._