---
title: "GOLDEN CASH & CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c98939-b554-5d42-af90-ffdfb2fb78ed
json: https://whiteintel.dev/api/public/dossier/71c98939-b554-5d42-af90-ffdfb2fb78ed
identifier: oo:GB-COH-15397637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN CASH & CARRY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15397637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c98939-b554-5d42-af90-ffdfb2fb78ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c98939-b554-5d42-af90-ffdfb2fb78ed  

## Ownership & control

### Owners / controllers

- **Mr Tafseer Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/79c30621-ae48-5cbe-bf81-3db94555fa58
- **Mr Ali Tariq** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac51337b-5d89-5fe2-838c-06bf5f24caaa
- **Mr Rameez Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8233dc45-5ee8-5490-bc5e-9af8d20bc910
- **Mr Tafseer Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5e3f59d-7493-42b6-8eda-ad1e22a0ccb2
- **Mr Ali Tariq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bc794e2-d957-49f6-b84d-d9b09109eb3f
- **Mr Rameez Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de8d2df5-1aab-49d6-87e1-e367335b5421

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

A **6-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:** `15397637`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-08
- **Registered office:** 13 Livingstone Road, Derby, DE23 6PR, England
- **SIC:** 46900

### Officers

- ALI, Tariq — director · British · appointed 2026-05-10
- KHAN, Rameez — director · British · appointed 2024-01-08
- ALI, Tariq — director · British · appointed 2024-01-08 · resigned 2026-05-10
- IQBAL, Tafseer — director · British · appointed 2024-01-08 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- Mr Rameez Khan — 25–50% shares · individual PSC · England — since 2024-01-08
- Mr Ali Tariq — 25–50% shares · individual PSC · England — ceased 2026-05-05
- Mr Tafseer Iqbal — 25–50% shares · individual PSC · England — ceased 2026-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15397637
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15397637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN CASH & CARRY LTD**. Human view: https://whiteintel.dev/entity/71c98939-b554-5d42-af90-ffdfb2fb78ed · Structured JSON: https://whiteintel.dev/api/public/dossier/71c98939-b554-5d42-af90-ffdfb2fb78ed._

_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"._