---
title: "GOLDCAPITAL INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b7e69bd-7fda-5701-8ec8-400a166ebc20
json: https://whiteintel.dev/api/public/dossier/5b7e69bd-7fda-5701-8ec8-400a166ebc20
identifier: oo:GB-COH-07107266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDCAPITAL INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07107266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b7e69bd-7fda-5701-8ec8-400a166ebc20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b7e69bd-7fda-5701-8ec8-400a166ebc20  

## Ownership & control

### Owners / controllers

- **Mr Raj Pokhrel** (beneficial owner) — 100% — https://whiteintel.dev/entity/01e75e1a-e321-5cc9-9d45-1ad14b9bcfbc
- **Mr Raj Singhal** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f5913bd-3ce3-5831-bfc0-d71f7011856b
- **Mr Raj Singhal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e677727-ed09-4fdd-9bfc-ad6b9c5b01f3

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

1. **Mr Raj Pokhrel** — beneficial owner 100% → *GOLDCAPITAL INVESTMENTS LTD.*
1. **Mr Raj Singhal** — beneficial owner 100% → *GOLDCAPITAL INVESTMENTS LTD.*
1. **Mr Raj Singhal** — beneficial owner 87.5% → *GOLDCAPITAL INVESTMENTS LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `07107266`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-17
- **Registered office:** 27 Scott Gardens, London, TW5 9JU, England
- **SIC:** 64205, 66110, 66300, 82990

### Officers

- POKHREL, Raj — director · British · appointed 2009-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Raj Pokhrel — 75–100% shares · individual PSC · England — since 2025-01-15
- Mr Raj Singhal — 75–100% shares · individual PSC — ceased 2025-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07107266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDCAPITAL INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/5b7e69bd-7fda-5701-8ec8-400a166ebc20 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b7e69bd-7fda-5701-8ec8-400a166ebc20._

_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"._