---
title: "GOLDEN WAVES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e885e0f0-e332-5823-990d-ced8347d9ffe
json: https://whiteintel.dev/api/public/dossier/e885e0f0-e332-5823-990d-ced8347d9ffe
identifier: oo:GB-COH-10847016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN WAVES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10847016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e885e0f0-e332-5823-990d-ced8347d9ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e885e0f0-e332-5823-990d-ced8347d9ffe  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Abdulelah Mohammed Al-Lami** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6a126fd-3f02-5179-9aba-b874ce8b4e5a
- **Rana Adil Khasro Khasro** (beneficial owner) — 100% — https://whiteintel.dev/entity/009ae504-b7fb-5f87-b352-8f45d33a82a4
- **Mr Mohammed Abdulelah Mohammed Al- Lami** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a45ab42-11d8-5939-ae10-fe3ab7d791ec
- **Mr Hussein Youssef Soufan** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf7725aa-86f2-55bd-a81b-cb8bfacce72e
- **Mr Mohammed Abdulelah Mohammed Al- Lami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32cbd599-fa91-4253-9458-e9f9d63bad12
- **Mr Hussein Youssef Soufan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7113de8a-bfb8-49b8-b8d4-7950495b5a72
- **Mr Mohammed Abdulelah Mohammed Al-Lami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4a2f645-412b-41f6-a2f4-7474d18cf5ec
- **Rana Adil Khasro Khasro** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f60f3b8-1c9f-4be2-8e41-e6622a557fcf

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

A **8-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:** `10847016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-03
- **Registered office:** 15-17 Edgware Road, London, W2 2JE, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£15,108 |
| Shareholder funds | -£15,108 |
| Fixed assets | £112,214 |
| Current assets | £150,685 |
| Employees | 1 |

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

### Officers

- SOUFAN, Hussein Youssef, Mr. — director · British · appointed 2019-02-15
- AL- LAMI, Mohammed Abdulelah Mohammed — director · Iraqi · appointed 2018-12-14 · resigned 2019-02-15
- AL-LAMI, Mohammed Abdulelah Mohammed — director · Iraqi · appointed 2017-07-03 · resigned 2018-12-14
- KHASRO KASRO, Rana Adil — director · Iraqi · appointed 2018-12-14 · resigned 2018-12-14

### Beneficial owners (Persons with Significant Control)

- Mr Hussein Youssef Soufan — 75–100% shares · individual PSC · England — since 2019-02-15
- Mr Mohammed Abdulelah Mohammed Al- Lami — 75–100% shares · individual PSC · England — ceased 2019-02-15
- Rana Adil Khasro Khasro — 75–100% shares · individual PSC · England — ceased 2018-12-20
- Mr Mohammed Abdulelah Mohammed Al-Lami — 75–100% shares · individual PSC · England — ceased 2018-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10847016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10847016
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10847016/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN WAVES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e885e0f0-e332-5823-990d-ced8347d9ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/e885e0f0-e332-5823-990d-ced8347d9ffe._

_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"._