LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 6
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-01-08
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 13 Livingstone Road, Derby, DE23 6PR, England
Low
Risk
GOLDEN CASH & CARRY LTD is a ltd registered in GB, incorporated 2024-01-08 (active).
/03
Ownership & control
Owners / controllers
- GOLDEN CASH & CARRY LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15397637
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-08
- Registered office
- 13 Livingstone Road, Derby, DE23 6PR, England
- SIC
- 46900
Officers · 2 active
- ALI, Tariqdirector · British · appt 2026-05-10
- KHAN, Rameezdirector · British · appt 2024-01-08
- ALI, Tariq(resigned)director · British · appt 2024-01-08
- IQBAL, Tafseer(resigned)director · British · appt 2024-01-08
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.