Who owns GOLDEN FACILITIES LIMITED?

In the current sources, GOLDEN FACILITIES LIMITED is connected to HARKERS ASSOCIATES LIMITED, Miss Anum Chandni Qayyum, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEN FACILITIES LIMITED's risk level?

WhiteIntel flags GOLDEN FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDEN FACILITIES LIMITED appear across sources?

GOLDEN FACILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

GOLDEN FACILITIES LIMITED

Name: GOLDEN FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN FACILITIES LIMITED, Company, GB

GOLDEN FACILITIES LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15422734). UBO chain traced 7 hops, 3 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15422734Inc. 18 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-01-18
Legal form: ltd
Activity: 46900
Registered office: 15422734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GOLDEN FACILITIES LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Miss Anum Chandni Qayyum· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GOLDEN FACILITIES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 15422734
Status: dissolved
Type: ltd
Incorporated: 2024-01-18
Registered office: 15422734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46900

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FELDMAN, Marc Anthony
- director · British · appointed 2024-01-18 · resigned · Companies House
■
Harkers Associates Limted
- corporate PSC · 75–100% shares · England · ceased 2024-06-04 · CH · PSC register

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOLDEN FACILITIES LIMITED?: In the current sources, GOLDEN FACILITIES LIMITED is connected to HARKERS ASSOCIATES LIMITED, Miss Anum Chandni Qayyum, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN FACILITIES LIMITED's risk level?: WhiteIntel flags GOLDEN FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN FACILITIES LIMITED appear across sources?: GOLDEN FACILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN FACILITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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