---
title: "GOLDEN HOUSE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efedbde-67f1-58e4-816a-90ba104db594
json: https://whiteintel.dev/api/public/dossier/2efedbde-67f1-58e4-816a-90ba104db594
identifier: oo:GB-COH-11913250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN HOUSE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11913250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2efedbde-67f1-58e4-816a-90ba104db594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efedbde-67f1-58e4-816a-90ba104db594  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Golden House Ltd** — source · `gb-coh:520034562` — https://whiteintel.dev/entity/8807d80a-36a0-4e83-90b0-0a6d14b62a5c

## Ownership & control

### Owners / controllers

- **Usm An Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/310228db-e482-5a77-a541-d0543989b843
- **Mr Mark Grudinskij** (beneficial owner) — 100% — https://whiteintel.dev/entity/f69e8dce-0e22-57d2-b7a1-0fc28a6aba05
- **Bihari Szabina** (beneficial owner) — 100% — https://whiteintel.dev/entity/f17a4b9f-e742-56e2-bf17-8e58e2175e47
- **Mr Genadij Voitkevic** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd17bd1f-0735-5a39-90d0-c40c570c6ff5
- **Mr Ahmed Zaheer** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a731531-cf7c-5db5-ab1c-1e87cb7090cd
- **Usman Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f6815a9-93e8-490c-90be-c9ff79b32b4b
- **Mr Mark Grudinskij** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e3f09b-e7f1-4b5a-8cd6-a6d38c266fe7
- **Mr Genadij Voitkevic** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2014f5c8-f66c-4a08-b0d1-3cb1181fec82
- **Mr Ahmed Zaheer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae2ab3a6-554e-40d8-b533-4d35473b72a4
- **Mr. Kashif Rauf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03a3c3c0-fd5e-4c1a-81a5-344d9aea6b33
- **Mr. Anwaar Shafique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd5413e-997f-4843-a9e7-6cab7a4550a9
- **Bihari Szabina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff6a6d8-eef8-4e6c-8ceb-96586352393a

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

A **12-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:** `11913250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-29
- **Registered office:** 3a Wilton Street, Bradford, BD5 0AX, England
- **SIC:** 58290, 82990

### Officers

- ALI, Usman — director · British · appointed 2024-02-20
- GRUDINSKIJ, Mark — director · Lithuanian · appointed 2019-03-29 · resigned 2020-06-11
- RAUF, Kashif, Mr. — director · British · appointed 2020-02-05 · resigned 2020-02-05
- SHAFIQUE, Anwaar, Mr. — director · British · appointed 2020-02-05 · resigned 2022-02-15
- SZABINA, Bihari — director · British · appointed 2022-01-05 · resigned 2024-02-20
- VOITKEVIC, Genadij — director · Lithuanian · appointed 2020-07-11 · resigned 2020-07-11
- ZAHEER, Ahmed — director · British · appointed 2020-02-05 · resigned 2020-02-05

### Beneficial owners (Persons with Significant Control)

- Usman Ali — 75–100% shares · individual PSC · England — since 2024-02-20
- Bihari Szabina — 75–100% shares · individual PSC · England — ceased 2024-02-20
- Mr Genadij Voitkevic — 75–100% shares · individual PSC · England — ceased 2020-07-11
- Mr. Anwaar Shafique — 75–100% shares · individual PSC · England — ceased 2022-02-15
- Mr Ahmed Zaheer — 75–100% shares · individual PSC · England — ceased 2020-02-05
- Mr. Kashif Rauf — 75–100% shares · individual PSC · England — ceased 2020-02-05
- Mr Mark Grudinskij — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11913250
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11913250

## 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 **GOLDEN HOUSE LTD** — https://whiteintel.dev/entity/2efedbde-67f1-58e4-816a-90ba104db594 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN HOUSE LTD**. Human view: https://whiteintel.dev/entity/2efedbde-67f1-58e4-816a-90ba104db594 · Structured JSON: https://whiteintel.dev/api/public/dossier/2efedbde-67f1-58e4-816a-90ba104db594._

_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"._