---
title: "PMMC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46decfd5-881e-5f58-b22d-2cd7d4dbd980
json: https://whiteintel.dev/api/public/dossier/46decfd5-881e-5f58-b22d-2cd7d4dbd980
identifier: oo:GB-COH-10541617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PMMC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10541617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46decfd5-881e-5f58-b22d-2cd7d4dbd980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46decfd5-881e-5f58-b22d-2cd7d4dbd980  

## Ownership & control

### Owners / controllers

- **Mr Prathmesh Mody** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bb3a17a-6d2d-53ea-a4d1-bb07441f6e91
- **Mrs Suhani Dhanki** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb19df0f-5fde-5487-8e6c-6f79b14ac609
- **Mr Prathmesh Mody** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2906c4eb-5f01-4e5e-bc1e-4865d2b92150
- **Mrs Suhani Dhanki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17e933a2-ec96-4d72-b8f2-ce483c003682
- **Mr Prathmesh Mody** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5788c88d-b34f-4dae-b942-340c5b8e4fff

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

A **5-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:** `10541617`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-29
- **Registered office:** C/O Jay Nick Limited, Suite 41, 88-90 Hatton Garden, London, EC1N 8PN, England
- **SIC:** 74909

### Officers

- MODY, Prathmesh — director · British · appointed 2020-10-01
- DHANKI, Suhani — director · Indian · appointed 2019-07-27 · resigned 2020-10-01
- MODY, Prathmesh — director · Indian · appointed 2016-12-29 · resigned 2019-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Prathmesh Mody — 75–100% shares · individual PSC · England — since 2020-10-01
- Mrs Suhani Dhanki — 75–100% shares · individual PSC · England — ceased 2020-10-01
- Mr Prathmesh Mody — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10541617
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10541617

## 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 **PMMC LIMITED** — https://whiteintel.dev/entity/46decfd5-881e-5f58-b22d-2cd7d4dbd980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMMC LIMITED**. Human view: https://whiteintel.dev/entity/46decfd5-881e-5f58-b22d-2cd7d4dbd980 · Structured JSON: https://whiteintel.dev/api/public/dossier/46decfd5-881e-5f58-b22d-2cd7d4dbd980._

_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"._