Who owns Drunk Panda Ltd?

In the current sources, Drunk Panda Ltd is connected to Drunk Panda Ltd, Mr Imraan Habib, Mr Youssef Loutfi, Mr Youssef Loutfi, Drunk Panda Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Drunk Panda Ltd's risk level?

WhiteIntel flags Drunk Panda Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Drunk Panda Ltd appear across sources?

Drunk Panda Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Drunk Panda Ltd

Name: Drunk Panda Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Drunk Panda Ltd, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-10-21
Legal form: ltd
Activity: 56101, 56302
Registered office: Brickhouse Social, 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom

Drunk Panda Ltd is a ltd registered in GB, incorporated 2020-10-21 (dissolved).

Ownership & control

Owners / controllers

Drunk Panda Ltd
- Drunk Panda Ltd· beneficial owner50%· via OpenOwnership
- Mr Imraan Habib· beneficial owner50%· via OpenOwnership
- Mr Youssef Loutfi· beneficial owner50%· via OpenOwnership
- Mr Youssef Loutfi· beneficial owner37.5%· via ch_psc
- Drunk Panda Ltd· beneficial owner37.5%· via ch_psc
- Mr Imraan Habib· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12963982
Status: dissolved
Type: ltd
Incorporated: 2020-10-21
Registered office: Brickhouse Social, 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom
SIC: 56101, 56302

Officers · 2 active

HABIB, Imraan
director · British · appt 2020-10-21
LOUTFI, Youssef
director · British · appt 2020-10-21

Beneficial owners · PSC · 3 current

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Drunk Panda Ltd
corporate PSC · United Kingdom · since 2020-10-21 · search →
25–50% shares
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Mr Imraan Habib
individual PSC · United Kingdom · since 2020-10-21
25–50% shares
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Mr Youssef Loutfi
individual PSC · United Kingdom · since 2020-10-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Drunk Panda Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…

Drunk Panda Ltd

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House