Who owns GOLDLEEF ENTERPRISE LTD?

In the current sources, GOLDLEEF ENTERPRISE LTD is connected to Ansar Ali, Ansar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDLEEF ENTERPRISE LTD's risk level?

WhiteIntel flags GOLDLEEF ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDLEEF ENTERPRISE LTD appear across sources?

GOLDLEEF ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GOLDLEEF ENTERPRISE LTD

Name: GOLDLEEF ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDLEEF ENTERPRISE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-14
Legal form: ltd
Activity: 47990
Registered office: #14 Roman Road, Ilford, IG1 2PA, United Kingdom

Low

Risk

GOLDLEEF ENTERPRISE LTD is a ltd registered in GB, incorporated 2024-02-14 (dissolved).

/03Ownership & control

Owners / controllers

GOLDLEEF ENTERPRISE LTD
- Ansar Ali· beneficial owner100%· via OpenOwnership
- Ansar Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15489034
Status: dissolved
Type: ltd
Incorporated: 2024-02-14
Registered office: #14 Roman Road, Ilford, IG1 2PA, United Kingdom
SIC: 47990

Officers · 1 active

ALI, Ansar
director · Pakistani · appt 2024-02-14

Beneficial owners · PSC · 1 current

●
Ansar Ali
individual PSC · United Kingdom · since 2024-02-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GOLDLEEF ENTERPRISE LTD. Notes are community-contributed leads, not verified facts.

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