---
title: "NISOU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492af03f-4c2d-56f4-b198-cdcd38d73e59
json: https://whiteintel.dev/api/public/dossier/492af03f-4c2d-56f4-b198-cdcd38d73e59
identifier: oo:GB-COH-16049352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NISOU LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16049352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492af03f-4c2d-56f4-b198-cdcd38d73e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492af03f-4c2d-56f4-b198-cdcd38d73e59  

## Ownership & control

### Owners / controllers

- **Mr Anthony Panayi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9b2e0e0-e515-50e2-8a2b-4fdee693960a
- **Mr Anthony Panayi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ebcca20-4f26-4d16-a567-4587721b1676

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

A **2-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:** `16049352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-29
- **Registered office:** 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England
- **SIC:** 56101

### Officers

- GERGORY, Holly — director · British · appointed 2025-10-08
- PANAYI, Anthony — director · British · appointed 2024-10-29 · resigned 2025-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Panayi — 75–100% shares · individual PSC · England — since 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16049352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16049352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISOU LIMITED**. Human view: https://whiteintel.dev/entity/492af03f-4c2d-56f4-b198-cdcd38d73e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/492af03f-4c2d-56f4-b198-cdcd38d73e59._

_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"._