---
title: "GOA WELFARE ASSOCIATION LEICESTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5306dd-71e9-5df0-b541-a650efb8ffd7
json: https://whiteintel.dev/api/public/dossier/dd5306dd-71e9-5df0-b541-a650efb8ffd7
identifier: oo:GB-COH-12337992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOA WELFARE ASSOCIATION LEICESTER

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12337992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd5306dd-71e9-5df0-b541-a650efb8ffd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5306dd-71e9-5df0-b541-a650efb8ffd7  

## Ownership & control

### Owners / controllers

- **Mr Imran Moinuddin Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/6da34a4a-ada8-5ce1-a745-881a0f28b685
- **Mr Imran Moinuddin Shah** (beneficial owner) — https://whiteintel.dev/entity/259db0eb-2a40-439b-8e91-8b6aa4841345

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

A **2-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:** `12337992`
- **Status:** dissolved
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2019-11-28
- **Registered office:** 145 Hungarton Boulevard, Leicester, Leicestershire, LE5 1DF, England
- **SIC:** 85590, 85600, 88990

### Officers

- SHAH, Imran Moinuddin — director · British · appointed 2019-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Imran Moinuddin Shah — 75–100% votes · individual PSC · England — since 2019-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12337992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOA WELFARE ASSOCIATION LEICESTER**. Human view: https://whiteintel.dev/entity/dd5306dd-71e9-5df0-b541-a650efb8ffd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5306dd-71e9-5df0-b541-a650efb8ffd7._

_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"._