Who owns GOLD FASTENERS LIMITED?

In the current sources, GOLD FASTENERS LIMITED is connected to Mr Mohammed Nasir, Mr Akhmat Hussain, Mr Mohammad Husnain Iqbal, Mr Akhmat Hussain, Mr Mohammad Husnain Iqbal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLD FASTENERS LIMITED's risk level?

WhiteIntel flags GOLD FASTENERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLD FASTENERS LIMITED appear across sources?

GOLD FASTENERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GOLD FASTENERS LIMITED

Name: GOLD FASTENERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD FASTENERS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-07-06
Legal form: ltd
Activity: 20520, 25940
Registered office: 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

Low

Risk

GOLD FASTENERS LIMITED is a ltd registered in GB, incorporated 2019-07-06 (dissolved).

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Ownership & control

Owners / controllers

GOLD FASTENERS LIMITED
- Mr Mohammed Nasir· beneficial owner100%· via OpenOwnership
- Mr Akhmat Hussain· beneficial owner100%· via OpenOwnership
- Mr Mohammad Husnain Iqbal· beneficial owner50%· via OpenOwnership
- Mr Akhmat Hussain· beneficial owner87.5%· via ch_psc
- Mr Mohammad Husnain Iqbal· beneficial owner37.5%· via ch_psc
- Mohammed Nasir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12089939
Status: dissolved
Type: ltd
Incorporated: 2019-07-06
Registered office: 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
SIC: 20520, 25940

Officers · 1 active

SUFYAAN AKSAR, Mohammad
director · British · appt 2023-03-01
IQBAL, Mohammad Husnain(resigned)
director · British · appt 2020-07-15
NASIR, Mohammed(resigned)
director · British · appt 2019-07-06

Beneficial owners · PSC · 1 current

●
Mr Akhmat Hussain
individual PSC · since 2020-07-15
75–100% shares
●
Mr Mohammad Husnain Iqbal
individual PSC · England · ceased 2023-02-28
25–50% shares
●
Mohammed Nasir
individual PSC · England · ceased 2020-07-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GOLD FASTENERS LIMITED. Notes are community-contributed leads, not verified facts.

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