---
title: "GOLDEN VILLA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c
json: https://whiteintel.dev/api/public/dossier/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c
identifier: gb-coh:16692788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN VILLA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16692788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c  

## Ownership & control

### Owners / controllers

- **Mr Anuj Kumar Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57f43e15-b47b-4049-abdf-cfcbb3493554
- **Mrs Monika Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ae3d19d-dddc-4a9b-9e9e-0c1bbc2e25be

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

A **2-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:** `16692788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-03
- **Registered office:** 72a Hampton Road, Ilford, IG1 1PT, England
- **SIC:** 68100, 68209

### Officers

- SHARMA, Anuj Kumar — director · British · appointed 2025-09-03
- SHARMA, Monika — director · British · appointed 2025-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Anuj Kumar Sharma — 25–50% shares · individual PSC · England — since 2025-09-03
- Mrs Monika Sharma — 25–50% shares · individual PSC · England — since 2025-09-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16692788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN VILLA LTD**. Human view: https://whiteintel.dev/entity/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2cc2cf-fee5-41c8-8d54-b1a895e57f2c._

_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"._