Who owns GOLDEN MOVE LTD?

In the current sources, GOLDEN MOVE LTD is connected to Mr Faisal Ahm Ali, Mr Md Abul Basher, Mr Muhammed Zahid Ali, Mr Muhammed Zahid Ali, Mr Faisal Ahm Ali and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEN MOVE LTD's risk level?

WhiteIntel flags GOLDEN MOVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDEN MOVE LTD appear across sources?

GOLDEN MOVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

GOLDEN MOVE LTD

Name: GOLDEN MOVE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN MOVE LTD, Company, GB

Low

Company·GB

OOGB-COH-11517725

JSON / MCP View network

Status: active
Incorporated: 2018-08-14
Legal form: ltd
Activity: 68100, 68201, 68209
Registered office: 51 Byron Way, Romford, RM3 7PR, England

GOLDEN MOVE LTD is a ltd registered in GB, incorporated 2018-08-14 (active).

Ownership & control

Owners / controllers

GOLDEN MOVE LTD
- Mr Faisal Ahm Ali· beneficial owner50%· via OpenOwnership
- Mr Md Abul Basher· beneficial owner50%· via OpenOwnership
- Mr Muhammed Zahid Ali· beneficial owner50%· via OpenOwnership
- Mr Muhammed Zahid Ali· beneficial owner37.5%· via ch_psc
- Mr Faisal Ahm Ali· beneficial owner37.5%· via ch_psc
- Mr Md Abul Basher· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Faisal Ahm Alibeneficial owner 50%→GOLDEN MOVE LTD
1Mr Md Abul Basherbeneficial owner 50%→GOLDEN MOVE LTD
1Mr Muhammed Zahid Alibeneficial owner 50%→GOLDEN MOVE LTD
1Mr Muhammed Zahid Alibeneficial owner 37.5%→GOLDEN MOVE LTD
1Mr Faisal Ahm Alibeneficial owner 37.5%→GOLDEN MOVE LTD
1Mr Md Abul Basherbeneficial owner 37.5%→GOLDEN MOVE LTD

Company profile· live · Companies House

Company no.: 11517725
Status: active
Type: ltd
Incorporated: 2018-08-14
Registered office: 51 Byron Way, Romford, RM3 7PR, England
SIC: 68100, 68201, 68209

Officers · 2 active

ALI, Faisal Ahm
director · British · appt 2018-08-14
BASHER, Md Abul
director · British · appt 2018-08-14
RAHMAN, Mohammad Mahfuzur(resigned)
director · British · appt 2021-08-24
ZAHID ALI, Muhammed(resigned)
director · British · appt 2020-09-01

Beneficial owners · PSC · 2 current

●
Mr Faisal Ahm Ali
individual PSC · England · since 2018-08-14
25–50% shares
●
Mr Md Abul Basher
individual PSC · England · since 2018-08-14
25–50% shares
●
Mr Muhammed Zahid Ali
individual PSC · England · ceased 2021-12-15
25–50% shares

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

GOLDEN MOVE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House