---
title: "PENTAGOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b
json: https://whiteintel.dev/api/public/dossier/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b
identifier: oo:GB-COH-03455926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTAGOLD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03455926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b  

## Ownership & control

### Owners / controllers

- **Mr Amar Arvind Thakkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/250112c0-e332-5f4e-bae5-a936157f69ff
- **Mr Amar Arvind Thakkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae2a7d8d-d3bd-4f12-b503-88401129e157

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

1. **Mr Amar Arvind Thakkar** — beneficial owner 100% → *PENTAGOLD LIMITED*
1. **Mr Amar Arvind Thakkar** — beneficial owner 87.5% → *PENTAGOLD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03455926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-27
- **Registered office:** 537 Pinner Road, Harrow, HA2 6EH, England
- **SIC:** 82990

### Officers

- THAKKAR, Amar Arvind — director · British · appointed 2010-09-08
- SOMAIA, Pushpa Ratilal — secretary · British · appointed 1997-12-03 · resigned 2015-02-08
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1997-10-27 · resigned 1997-12-03
- THAKKAR, Vibha Arvind — director · British · appointed 1997-12-03 · resigned 2012-03-11
- APEX NOMINEES LIMITED — corporate nominee director · appointed 1997-10-27 · resigned 1997-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Amar Arvind Thakkar — 75–100% shares · individual PSC · England — since 2016-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03455926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTAGOLD LIMITED**. Human view: https://whiteintel.dev/entity/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b · Structured JSON: https://whiteintel.dev/api/public/dossier/24ecb72e-e399-5bb6-b19a-4c8bd8f4ef7b._

_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"._