Who owns RASNA PANESAR LIMITED?

In the current sources, RASNA PANESAR LIMITED is connected to Miss Rasna Panesar, Ms Rasna Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RASNA PANESAR LIMITED's risk level?

WhiteIntel flags RASNA PANESAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RASNA PANESAR LIMITED appear across sources?

RASNA PANESAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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RASNA PANESAR LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2008 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-07-07
Legal form: ltd
Activity: 99999
Registered office: C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR

/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

RASNA PANESAR LIMITED
- Miss Rasna Panesar· beneficial owner100%· via OpenOwnership
- Ms Rasna Panesar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RASNA PANESAR LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 06639088
Status: dissolved
Type: ltd
Incorporated: 2008-07-07
Registered office: C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
SIC: 99999

/04

People & control

3 parties · 1 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.

●
PANESAR, Rasna
- director · British · appointed 2008-07-07 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
BHARDWAJ CORPORATE SERVICES LIMITED
- corporate director · appointed 2008-07-07 · resigned · Companies House
●
BHARDWAJ, Ashok
- nominee secretary · British · appointed 2008-07-07 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RASNA PANESAR 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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