---
title: "GOLD HOLDINGS (2020) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab
json: https://whiteintel.dev/api/public/dossier/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab
identifier: oo:GB-COH-13004519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLD HOLDINGS (2020) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13004519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab  

## Ownership & control

### Owners / controllers

- **Mr Moosa Cassim** (beneficial owner) — https://whiteintel.dev/entity/29a62c02-a292-5940-aa7a-f4746a53ec35
- **Mr Moosa Cassim** (beneficial owner) — https://whiteintel.dev/entity/163b554a-7a7a-43ad-807f-bfac560226cf

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

1. **Mr Moosa Cassim** — beneficial owner → *GOLD HOLDINGS (2020) LTD*
1. **Mr Moosa Cassim** — beneficial owner → *GOLD HOLDINGS (2020) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13004519`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-11-09
- **Registered office:** UNIT A2 LIVINGSTONE COURT, 55 PEEL ROAD, HARROW, MIDDLESEX, HA3 7QT
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13004519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13004519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD HOLDINGS (2020) LTD**. Human view: https://whiteintel.dev/entity/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab · Structured JSON: https://whiteintel.dev/api/public/dossier/8a694ab2-abf2-5dde-b8dc-bc30b07ac5ab._

_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"._