---
title: "PUNJAB ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f46d36d-760a-5a65-9f47-95f20ab929f4
json: https://whiteintel.dev/api/public/dossier/4f46d36d-760a-5a65-9f47-95f20ab929f4
identifier: oo:GB-COH-11813922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNJAB ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11813922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f46d36d-760a-5a65-9f47-95f20ab929f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f46d36d-760a-5a65-9f47-95f20ab929f4  

## Ownership & control

### Owners / controllers

- **Mr Usman Zahid** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b0ee627-664c-5f18-989a-2b45b4f5a1c6
- **Reh Za** (beneficial owner) — 100% — https://whiteintel.dev/entity/ababb6e8-585e-5409-b014-16657e772dfb
- **Reh Za** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6050878-d354-4104-985d-f1b5b4b008aa
- **Mr Usman Zahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/406fb159-18be-4050-b498-6238905d7b2f

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

A **4-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:** `11813922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-07
- **Registered office:** 772b 772b Green Lane, Dagenham, RM8 1YT, England
- **SIC:** 68100

### Officers

- ZAHID, Usman — director · Pakistani · appointed 2019-06-10
- KHAN, Sanila — director · British · appointed 2019-04-23 · resigned 2019-05-09
- ZA, Re — director · Pakistani · appointed 2019-05-14 · resigned 2019-12-04
- ZA, Re — director · Pakistani · appointed 2019-04-13 · resigned 2020-01-01
- ZA, Us — director · Pakistani · appointed 2019-02-07 · resigned 2020-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Usman Zahid — 75–100% shares · individual PSC · England — since 2020-01-01
- Reh Za — 75–100% shares · individual PSC · United Kingdom — ceased 2019-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11813922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11813922

## 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 **PUNJAB ESTATES LTD** — https://whiteintel.dev/entity/4f46d36d-760a-5a65-9f47-95f20ab929f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJAB ESTATES LTD**. Human view: https://whiteintel.dev/entity/4f46d36d-760a-5a65-9f47-95f20ab929f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f46d36d-760a-5a65-9f47-95f20ab929f4._

_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"._