--- title: "GOLDCREST FINANCE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f json: https://whiteintel.dev/api/public/dossier/5becbd17-2013-5a44-8f9c-a543a8f5b39f identifier: oo:GB-COH-03320726 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GOLDCREST FINANCE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03320726` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5becbd17-2013-5a44-8f9c-a543a8f5b39f ## Ownership & control ### Owners / controllers - **Mrs Ranjit Kaur Chawla** (beneficial owner) — 50% — https://whiteintel.dev/entity/36feb8cb-a608-5dfd-8315-a676e6ddb71f - **Mr Darshan Lal Chawla** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f1485e1-710d-5ee1-803f-ef70e0d0e58f - **Mr Ravinder Singh Chawla** (beneficial owner) — https://whiteintel.dev/entity/b6362136-dae7-514e-b487-46a09deaf637 - **Mr Ravinder Singh Chawla** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ee4fc41-afe0-5986-887a-187c86b07dde - **Mr Darshan Lal Chawla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afa22488-99c4-4ed8-a8a6-6007dccfe024 - **Mrs Ranjit Kaur Chawla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d96ea292-d5d1-472a-a526-912d2ca0955c - **Mr Ravinder Singh Chawla** (beneficial owner) — https://whiteintel.dev/entity/2af49118-b31e-4938-9192-3571532e77f9 - **Mr Ravinder Singh Chawla** (beneficial owner) — https://whiteintel.dev/entity/ef1cbab4-4f38-40a4-8638-d3a91eea9ae5 ### Holdings / subsidiaries - **GOLDCREST DISTRIBUTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675 - **G C CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a00795a-2f13-5ab2-aba9-a66fd4a545ed - **GOLDCREST DISTRIBUTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0649b2ad-9ad5-5f62-b74f-0d9e57724675 - **G C CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a00795a-2f13-5ab2-aba9-a66fd4a545ed - **G C CONSTRUCTION ( UK ) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b7d3c0f-1f43-5457-a3ec-9f49fca59f12 ### UBO chain (walk to the ultimate owner) A **8-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:** `03320726` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-02-19 - **Registered office:** 3 Hardman Street, First Floor, Spinningfields, Manchester, M3 3HF, United Kingdom - **SIC:** 64929 ### Officers - CHAWLA, Ravinder — secretary · appointed 2013-12-31 - CHAWLA, Darshan Lal — director · British · appointed 1997-02-20 - CHAWLA, Ranjit Kaur — director · Indian · appointed 1997-02-20 - CHAWLA, Ravinder Singh — director · British · appointed 1997-02-20 - GILDEA, Steven Mark — director · British · appointed 2018-10-01 - MCGUIRE, John Charles — director · British · appointed 2014-04-01 - CHAWLA, Raj — secretary · British · appointed 1998-07-22 · resigned 2013-12-31 - CHAWLA, Ravinder Singh — secretary · British · appointed 1997-02-20 · resigned 1998-07-22 - BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1997-02-19 · resigned 1997-02-20 - CHAWLA, Kulvinder — director · British · appointed 2005-11-01 · resigned 2014-04-25 - CHAWLA, Kulvinder — director · British · appointed 1997-02-19 · resigned 2004-04-01 - DAVENPORT, Colin — director · British · appointed 2007-07-20 · resigned 2018-09-30 - REARDEN, Shaun James — director · British · appointed 2016-05-11 · resigned 2020-06-23 - DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1997-02-19 · resigned 1997-02-20 ### Beneficial owners (Persons with Significant Control) - Mr Ravinder Singh Chawla — 75–100% votes · individual PSC · United Kingdom — since 2019-07-26 - Mr Darshan Lal Chawla — 25–50% shares · individual PSC — ceased 2024-05-29 - Mrs Ranjit Kaur Chawla — 25–50% shares · individual PSC — ceased 2024-05-29 - Mr Ravinder Singh Chawla — significant influence or control · individual PSC — ceased 2019-07-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03320726 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03320726 ## 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 **GOLDCREST FINANCE LIMITED** — https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDCREST FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/5becbd17-2013-5a44-8f9c-a543a8f5b39f · Structured JSON: https://whiteintel.dev/api/public/dossier/5becbd17-2013-5a44-8f9c-a543a8f5b39f._ _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"._