SearchLIVE · CORPUS
/ Dossier
■
GOLDSNET LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sanjeedha Yasir Arafathbeneficial owner 100%→GOLDSNET LTD
- 1Mr Mohamed Hashim Yasir Arafathbeneficial owner 75%→GOLDSNET LTD
- 1Mrs Sanjeedha Yasir Arafathbeneficial owner 87.5%→GOLDSNET LTD
Company profile· live · Companies House
- Company no.
- 06895725
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-05
- Registered office
- 04 Wilmin Grove, Loughton, Milton Keynes, MK5 8EU, England
- SIC
- 47910
Officers · 1 active
- YASIR ARAFATH, Sanjeedhadirector · British · appt 2023-02-04
- YASIR ARAFATH, Mohamed Hashim(resigned)director · British · appt 2009-05-05
- YASIR ARAFATH, Sanjeedha(resigned)director · British · appt 2016-04-01
Beneficial owners · PSC · 1 current
- ●Mrs Sanjeedha Yasir Arafath75–100% sharesindividual PSC · United Kingdom · since 2023-02-04
- ●Mr Mohamed Hashim Yasir Arafath50–75% sharesindividual PSC · England · ceased 2023-02-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.