---
title: "GOLDSNET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c428a900-7bbb-5c70-9765-e82c6cf8e992
json: https://whiteintel.dev/api/public/dossier/c428a900-7bbb-5c70-9765-e82c6cf8e992
identifier: oo:GB-COH-06895725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDSNET LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06895725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c428a900-7bbb-5c70-9765-e82c6cf8e992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c428a900-7bbb-5c70-9765-e82c6cf8e992  

## Ownership & control

### Owners / controllers

- **Mrs Sanjeedha Yasir Arafath** (beneficial owner) — 100% — https://whiteintel.dev/entity/7df09aa6-3e39-5b99-943f-b60c03289db5
- **Mr Mohamed Hashim Yasir Arafath** (beneficial owner) — 75% — https://whiteintel.dev/entity/45a0551d-79e4-52ea-bc6c-9ffef5f67b7c
- **Mrs Sanjeedha Yasir Arafath** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34084d0b-1eb1-4a4a-98c1-36ad9a420a19

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

A **3-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:** `06895725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-05
- **Registered office:** 04 Wilmin Grove, Loughton, Milton Keynes, MK5 8EU, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £12 |
| Shareholder funds | £12 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- YASIR ARAFATH, Sanjeedha — director · British · appointed 2023-02-04
- YASIR ARAFATH, Mohamed Hashim — director · British · appointed 2009-05-05 · resigned 2023-02-04
- YASIR ARAFATH, Sanjeedha — director · British · appointed 2016-04-01 · resigned 2017-09-30

### Beneficial owners (Persons with Significant Control)

- Mrs Sanjeedha Yasir Arafath — 75–100% shares · individual PSC · United Kingdom — since 2023-02-04
- Mr Mohamed Hashim Yasir Arafath — 50–75% shares · individual PSC · England — ceased 2023-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06895725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06895725
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06895725/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDSNET LTD**. Human view: https://whiteintel.dev/entity/c428a900-7bbb-5c70-9765-e82c6cf8e992 · Structured JSON: https://whiteintel.dev/api/public/dossier/c428a900-7bbb-5c70-9765-e82c6cf8e992._

_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"._