---
title: "PENKART SHOPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b151a00-9cb6-4a1f-ac01-e221f1f665ee
json: https://whiteintel.dev/api/public/dossier/5b151a00-9cb6-4a1f-ac01-e221f1f665ee
identifier: gb-coh:16754513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENKART SHOPPING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16754513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b151a00-9cb6-4a1f-ac01-e221f1f665ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b151a00-9cb6-4a1f-ac01-e221f1f665ee  

## Ownership & control

### Owners / controllers

- **Mr Nidheesh Udayappan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b4a1dfd-5ef0-48c1-a2ea-1d89d912081e
- **Mr Albin Francis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95eb759b-2fe3-45ea-859d-7b221a201725

### 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:** `16754513`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-01
- **Registered office:** 11a New Street, Cullompton, EX15 1HA, England
- **SIC:** 47910

### Officers

- FRANCIS, Albin — director · Indian · appointed 2025-10-01
- UDAYAPPAN, Nidheesh — director · Indian · appointed 2025-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Nidheesh Udayappan — 25–50% shares · individual PSC · England — since 2025-10-01
- Mr Albin Francis — 25–50% shares · individual PSC · England — since 2025-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16754513

## 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 **PENKART SHOPPING LTD** — https://whiteintel.dev/entity/5b151a00-9cb6-4a1f-ac01-e221f1f665ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENKART SHOPPING LTD**. Human view: https://whiteintel.dev/entity/5b151a00-9cb6-4a1f-ac01-e221f1f665ee · Structured JSON: https://whiteintel.dev/api/public/dossier/5b151a00-9cb6-4a1f-ac01-e221f1f665ee._

_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"._