---
title: "GOLDEN GLOBE MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e
json: https://whiteintel.dev/api/public/dossier/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e
identifier: oo:GB-COH-07812048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN GLOBE MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07812048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Adil Waheed** (beneficial owner) — 50% — https://whiteintel.dev/entity/3253de0d-3cca-53a4-a140-e00e3676d042
- **Mr Muhammad Afzal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e009c01c-c735-4d1b-86e9-3ebb2301085e
- **Mr Muhammad Adil Waheed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48b946c1-6434-4584-94d7-28d890f3e6e8

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

A **3-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:** `07812048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-17
- **Registered office:** Unit 1 Orbital Centre, Southend Road, Woodford Green, IG8 8HH, England
- **SIC:** 43290, 43310, 43999, 49410

### Officers

- AFZAL, Muhammad, Mr. — secretary · appointed 2011-10-17
- AFZAL, Muhammad — director · British · appointed 2011-10-17
- WAHEED, Muhammad Adil — director · British · appointed 2013-06-06
- PAUL, Harjinder Singh — director · British · appointed 2020-07-20 · resigned 2021-06-14

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Adil Waheed — 25–50% shares · individual PSC · England — since 2024-01-24
- Mr Muhammad Afzal — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07812048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07812048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN GLOBE MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e · Structured JSON: https://whiteintel.dev/api/public/dossier/4c02ecb5-85b0-5b2b-a5fd-951ca8a1108e._

_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"._