---
title: "GOLDEN MOMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f75813a-4081-5f3a-876b-40f1af6d0c4c
json: https://whiteintel.dev/api/public/dossier/3f75813a-4081-5f3a-876b-40f1af6d0c4c
identifier: oo:GB-COH-05056387
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN MOMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05056387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f75813a-4081-5f3a-876b-40f1af6d0c4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f75813a-4081-5f3a-876b-40f1af6d0c4c  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Turon Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/d38dc3b0-4832-5709-9328-9d7ff5e8a02a
- **Mr Mohammed Fozlul Hoque** (beneficial owner) — 50% — https://whiteintel.dev/entity/b33e7bc1-c948-5d23-ad67-103f4e721722
- **Mr Mohammed Turon Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ef30d9d-dd33-4a59-9a8d-f6599d97b48c
- **Mr Mohammed Fozlul Hoque** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/052d4268-02b6-47fe-859b-1990c2b017f4

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

A **4-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:** `05056387`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-26
- **Registered office:** Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom
- **SIC:** 56101, 56103

### Officers

- HOQUE, Mohammed Fozlul — director · British · appointed 2004-10-01
- MIAH, Mohammed Turon — director · British · appointed 2004-10-01
- HOQUE, Mohammed Fozlul — secretary · British · appointed 2004-10-01 · resigned 2016-05-01
- HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-02-26 · resigned 2004-03-01
- ALOM, Badrul — director · British · appointed 2004-10-01 · resigned 2006-07-03
- HIGHSTONE DIRECTORS LIMITED — corporate nominee director · appointed 2004-02-26 · resigned 2004-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Turon Miah — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Mohammed Fozlul Hoque — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05056387
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05056387

## 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 MOMENTS LIMITED** — https://whiteintel.dev/entity/3f75813a-4081-5f3a-876b-40f1af6d0c4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN MOMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f75813a-4081-5f3a-876b-40f1af6d0c4c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f75813a-4081-5f3a-876b-40f1af6d0c4c._

_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"._