Who owns PEARL SERVICES U.K. LIMITED?

In the current sources, PEARL SERVICES U.K. LIMITED is connected to Mr Sukhdev Singh Panesar, Mr Sohan Singh Panesar, Mr Sohan Singh Panesar, A LUZARDI GROUP OF COMPANIES LTD, Mr Sukhdev Singh Panesar and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEARL SERVICES U.K. LIMITED's risk level?

WhiteIntel flags PEARL SERVICES U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEARL SERVICES U.K. LIMITED appear across sources?

PEARL SERVICES U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PEARL SERVICES U.K. LIMITED

Name: PEARL SERVICES U.K. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEARL SERVICES U.K. LIMITED, Company, GB

PEARL SERVICES U.K. LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04266171). UBO chain traced 24 hops, 8 owners, 14 officers. Cited to 1…

OO GB-COH-04266171Inc. 07 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-08-07
Legal form: ltd
Activity: 41201
Registered office: C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PEARL SERVICES U.K. LIMITED
- Mr Sukhdev Singh Panesar· beneficial owner50%· via OpenOwnership
- Mr Sohan Singh Panesar· beneficial owner37.5%· via CH PSC
- Mr Sohan Singh Panesar· beneficial owner50%· via OpenOwnership
- A LUZARDI GROUP OF COMPANIES LTD· beneficial owner100%· via OpenOwnership
- Mr Sukhdev Singh Panesar· beneficial owner37.5%· via CH PSC
- Pearl Industries Group Ltd· beneficial owner87.5%· via CH PSC
- Legacy Holdings (Leic) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04266171
Status: dissolved
Type: ltd
Incorporated: 2001-08-07
Registered office: C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG
SIC: 41201

/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
A Luzardi Group Of Companies Limited
- corporate PSC · 75–100% shares · England · since 2020-11-10 · CH · PSC register
●
PANESAR, Sohan Singh
- director · British · appointed 2010-02-18 · Companies House
- individual PSC · 25–50% shares · ceased 2020-11-10 · CH · PSC register
●
PANESAR, Sukhdev Singh
- director · British · appointed 2010-02-18 · Companies House
- individual PSC · 25–50% shares · ceased 2020-11-10 · CH · PSC register
■
A Luzardi Group Of Companies Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-11-10 · CH · PSC register
Also holds roles at 7 other companies
- PANESAR HOLDINGS LIMITEDbeneficial owner
- Mrs Sandeep Kaur Panesarbeneficial owner
- Mr Jasbir Singh Panesarbeneficial owner
●
BUBBRA, Satvinder Johnny Singh
- director · British · appointed 2013-09-01 · resigned · Companies House
●
FOWLER, Stephen Charles
- director · British · appointed 2010-02-18 · resigned · Companies House
●
GUNN, Stephen Andrew
- director · British · appointed 2019-01-15 · resigned · Companies House
●
Legacy Holdings (Leic) Limited
Also holds roles at 27 other companies
- MKJP PROPERTY SERVICES LTDbeneficial owner
- EDUCARE DAY NURSERIES AND NURSERY SCHOOLS LIMITEDbeneficial owner
- C4DI VENTURES LIMITEDbeneficial owner
●
PANESAR, Balbir Singh
- secretary · British · appointed 2001-08-07 · resigned · Companies House
- director · British · appointed 2018-02-01 · resigned · Companies House
- director · British · appointed 2001-08-07 · resigned · Companies House
●
PANESAR, Bhajan
- director · British · appointed 2001-08-07 · resigned · Companies House
●
PANESAR, Gian Singh
- director · British · appointed 2001-08-07 · resigned · Companies House
●
PANESAR, Malkit Singh
- director · British · appointed 2001-08-07 · resigned · Companies House
■
Pearl Industries Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-07-01 · CH · PSC register
Also holds roles at 5 other companies
- Mr Stephen Charles Fowlerbeneficial owner
- Mr Sohan Singh Panesarbeneficial owner
- Mr Sukhdev Singh Panesarbeneficial owner
●
STABLES, Christopher Charles
- director · British · appointed 2010-02-18 · resigned · Companies House
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate director · appointed 2001-08-07 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2001-08-07 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEARL SERVICES U.K. LIMITED?: In the current sources, PEARL SERVICES U.K. LIMITED is connected to Mr Sukhdev Singh Panesar, Mr Sohan Singh Panesar, Mr Sohan Singh Panesar, A LUZARDI GROUP OF COMPANIES LTD, Mr Sukhdev Singh Panesar and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEARL SERVICES U.K. LIMITED's risk level?: WhiteIntel flags PEARL SERVICES U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEARL SERVICES U.K. LIMITED appear across sources?: PEARL SERVICES U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEARL SERVICES U.K. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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