---
title: "EP ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53f32fc4-929a-54aa-8d19-1bb67ee9e555
json: https://whiteintel.dev/api/public/dossier/53f32fc4-929a-54aa-8d19-1bb67ee9e555
identifier: oo:GB-COH-07962847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EP ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07962847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53f32fc4-929a-54aa-8d19-1bb67ee9e555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53f32fc4-929a-54aa-8d19-1bb67ee9e555  

## Ownership & control

### Owners / controllers

- **Ernest Edward Panks** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c3045e0-e3c6-5e5a-86e4-be16b78c77c7
- **Ernest Edward Panks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96745b1d-bf74-430a-99e1-3da0b318afc0

### 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:** `07962847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-23
- **Registered office:** 4b Church Street, Diss, Norfolk, IP22 4DD
- **SIC:** 46140

### Officers

- PANKS, Gillian Lynne — secretary · appointed 2012-02-23
- PANKS, Ernest Edward — director · British · appointed 2012-02-23
- PANKS, Gillian Lynne — director · British · appointed 2016-04-06

### Beneficial owners (Persons with Significant Control)

- Ernest Edward Panks — 75–100% shares · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07962847
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07962847

## 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 **EP ENGINEERING LIMITED** — https://whiteintel.dev/entity/53f32fc4-929a-54aa-8d19-1bb67ee9e555 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/53f32fc4-929a-54aa-8d19-1bb67ee9e555 · Structured JSON: https://whiteintel.dev/api/public/dossier/53f32fc4-929a-54aa-8d19-1bb67ee9e555._

_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"._