---
title: "GOLDTRAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75d8a466-aa87-576e-9835-0032f3141d24
json: https://whiteintel.dev/api/public/dossier/75d8a466-aa87-576e-9835-0032f3141d24
identifier: oo:GB-COH-06256495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDTRAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06256495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75d8a466-aa87-576e-9835-0032f3141d24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d8a466-aa87-576e-9835-0032f3141d24  

## Ownership & control

### Owners / controllers

- **Mrs Jaswinder Panesar** (beneficial owner) — 100% — https://whiteintel.dev/entity/09c7d7e1-f10d-5589-85ae-cc5bc4470081
- **Mr Markan Panesar** (beneficial owner) — https://whiteintel.dev/entity/610989a1-ffd0-5226-b8db-7a5173720da3
- **Mrs Jaswinder Panesar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2bcfc9c-5e5f-4ab1-8389-b2f754176b75
- **Mr Markan Panesar** (beneficial owner) — https://whiteintel.dev/entity/07b52d89-0af0-4ff2-a540-f9b8d85d960a

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

A **4-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:** `06256495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-23
- **Registered office:** Mullions West End Lane, Stoke Poges, Slough, SL2 4ND
- **SIC:** 68209, 77390

### Officers

- PANESAR, Jaswinder — director · Malaysian · appointed 2007-07-18
- GADHIA, Hitesh Valji — secretary · British · appointed 2007-07-25 · resigned 2008-04-28
- SHARMA, Vikas — secretary · British · appointed 2008-04-28 · resigned 2011-05-31
- APEX CORPORATE LIMITED — corporate secretary · appointed 2007-05-23 · resigned 2007-07-18
- DHAMI, Jasjit Singh — director · British · appointed 2007-07-18 · resigned 2011-05-31
- PANESAR, Markan — director · British · appointed 2019-08-01 · resigned 2022-01-01
- PANESAR, Markan — director · British · appointed 2016-06-20 · resigned 2019-02-14
- APEX NOMINEES LIMITED — corporate director · appointed 2007-05-23 · resigned 2007-07-18

### Beneficial owners (Persons with Significant Control)

- Mrs Jaswinder Panesar — 75–100% shares · individual PSC — since 2017-07-18
- Mr Markan Panesar — significant influence or control · individual PSC — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06256495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06256495

## 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 **GOLDTRAIL LIMITED** — https://whiteintel.dev/entity/75d8a466-aa87-576e-9835-0032f3141d24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDTRAIL LIMITED**. Human view: https://whiteintel.dev/entity/75d8a466-aa87-576e-9835-0032f3141d24 · Structured JSON: https://whiteintel.dev/api/public/dossier/75d8a466-aa87-576e-9835-0032f3141d24._

_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"._