---
title: "PEVEREL COURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd48bae-57ba-5435-93c0-7467cb67f176
json: https://whiteintel.dev/api/public/dossier/3cd48bae-57ba-5435-93c0-7467cb67f176
identifier: oo:GB-COH-03374742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEVEREL COURT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03374742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cd48bae-57ba-5435-93c0-7467cb67f176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd48bae-57ba-5435-93c0-7467cb67f176  

## Ownership & control

### Owners / controllers

- **Mrs Kiran Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/2545f573-0897-5438-8445-7af1f136271e
- **Ms Vajinder Kaur Walia** (beneficial owner) — 50% — https://whiteintel.dev/entity/c061b2cd-6125-5bf2-a11d-ae0e84394a34
- **Mrs Kiran Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d8e530c-fe22-4226-b022-e6ffa24bb7f2
- **Ms Vajinder Kaur Walia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd38661f-1e0c-45cb-9470-6926ab642f66

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

A **4-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:** `03374742`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-21
- **Registered office:** 30 St Giles', Oxford, Oxfordshire, OX1 3LE
- **SIC:** 87300

### Officers

- DHANANI, Shenan — secretary · British · appointed 2002-10-14
- DHANANI, Anil — director · British · appointed 2001-01-09
- DHANANI, Kuldip Kaur — director · British · appointed 1997-05-30
- DHANANI, Shenan — director · British · appointed 2002-10-14
- DHANANI, Hakam Ali — secretary · British · appointed 1997-05-30 · resigned 2002-10-14
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1997-05-21 · resigned 1997-05-30
- DHANANI, Hakam Ali — director · British · appointed 1997-09-01 · resigned 2002-10-14
- HORSMAN, Jean Claire — director · British · appointed 1998-02-02 · resigned 2000-09-21
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1997-05-21 · resigned 1997-05-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1997-05-21 · resigned 1997-05-30

### Beneficial owners (Persons with Significant Control)

- Mrs Kiran Ahluwalia — 25–50% shares · individual PSC · England — since 2016-04-06
- Ms Vajinder Kaur Walia — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03374742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03374742

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEVEREL COURT LIMITED** — https://whiteintel.dev/entity/3cd48bae-57ba-5435-93c0-7467cb67f176 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEVEREL COURT LIMITED**. Human view: https://whiteintel.dev/entity/3cd48bae-57ba-5435-93c0-7467cb67f176 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd48bae-57ba-5435-93c0-7467cb67f176._

_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"._