---
title: "PEARL SERVICES U.K. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd
json: https://whiteintel.dev/api/public/dossier/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd
identifier: oo:GB-COH-04266171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARL SERVICES U.K. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04266171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd  

## Ownership & control

### Owners / controllers

- **Mr Sukhdev Singh Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/7846422b-55c8-5c34-845b-a1e121f6567f
- **Mr Sohan Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c585908b-2cdb-4abd-8be1-127472f74820
- **Mr Sohan Singh Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ba6117a-44e8-56df-9f9c-d7175ba5713e
- **A LUZARDI GROUP OF COMPANIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc
- **Mr Sukhdev Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97c76352-0455-494c-83cf-51e208c970e1
- **Pearl Industries Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09f7e77d-cd6c-4aed-a6f8-07711a0a92c7
- **A LUZARDI GROUP OF COMPANIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc
- **Legacy Holdings (Leic) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fd33cb7-d705-4ac2-a53c-2401c9f95f82

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

A **24-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:** `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

### Officers

- PANESAR, Sohan Singh — director · British · appointed 2010-02-18
- PANESAR, Sukhdev Singh — director · British · appointed 2010-02-18
- PANESAR, Balbir Singh — secretary · British · appointed 2001-08-07 · resigned 2011-06-09
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2001-08-07 · resigned 2001-08-07
- BUBBRA, Satvinder Johnny Singh — director · British · appointed 2013-09-01 · resigned 2017-11-05
- FOWLER, Stephen Charles — director · British · appointed 2010-02-18 · resigned 2021-11-24
- GUNN, Stephen Andrew — director · British · appointed 2019-01-15 · resigned 2021-11-24
- PANESAR, Balbir Singh — director · British · appointed 2018-02-01 · resigned 2021-07-06
- PANESAR, Balbir Singh — director · British · appointed 2001-08-07 · resigned 2010-09-01
- PANESAR, Bhajan — director · British · appointed 2001-08-07 · resigned 2010-02-18
- PANESAR, Gian Singh — director · British · appointed 2001-08-07 · resigned 2010-02-18
- PANESAR, Malkit Singh — director · British · appointed 2001-08-07 · resigned 2010-02-18
- STABLES, Christopher Charles — director · British · appointed 2010-02-18 · resigned 2021-11-24
- YORK PLACE COMPANY NOMINEES LIMITED — corporate director · appointed 2001-08-07 · resigned 2001-08-07

### Beneficial owners (Persons with Significant Control)

- [A Luzardi Group Of Companies Limited](https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc) — 75–100% shares · corporate PSC · England — since 2020-11-10
- A Luzardi Group Of Companies Ltd — 75–100% shares · corporate PSC · England — ceased 2020-11-10
- Mr Sukhdev Singh Panesar — 25–50% shares · individual PSC — ceased 2020-11-10
- Mr Sohan Singh Panesar — 25–50% shares · individual PSC — ceased 2020-11-10
- [Pearl Industries Group Ltd](https://whiteintel.dev/entity/09f7e77d-cd6c-4aed-a6f8-07711a0a92c7) — 75–100% shares · corporate PSC · England — ceased 2018-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04266171

## 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 **PEARL SERVICES U.K. LIMITED** — https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL SERVICES U.K. LIMITED**. Human view: https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd · Structured JSON: https://whiteintel.dev/api/public/dossier/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd._

_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"._