--- title: "A LUZARDI GROUP OF COMPANIES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc json: https://whiteintel.dev/api/public/dossier/5b67aba0-28b6-532e-98ff-45ef47b0e2bc identifier: oo:GB-COH-11057091 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # A LUZARDI GROUP OF COMPANIES LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11057091` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b67aba0-28b6-532e-98ff-45ef47b0e2bc ## Cross-source identity The same real-world entity, resolved across sources: - **A Luzardi Group Of Companies Ltd** — source · `psc:y7qljmHDaWzWx_v0mvAklxSyucc` — https://whiteintel.dev/entity/89016a3f-bb00-422c-9b7c-13b1c730bbf2 ## Ownership & control ### Owners / controllers - **PANESAR HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b0f0c734-838c-5faa-b9ec-30c56b29cc23 - **Mrs Sandeep Kaur Panesar** (beneficial owner) — https://whiteintel.dev/entity/34471f81-d777-53be-b1dc-94c84a4e07a3 - **Mr Jasbir Singh Panesar** (beneficial owner) — https://whiteintel.dev/entity/6a1f3997-e669-592c-b55c-a7ceee6490b7 - **Mr Sohan Singh Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1ed2958-ab2d-5936-9b0f-d98be4db7551 - **Sukhdev Singh Panesar** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fd7e5c4-55ee-5dcb-aa68-214df4532808 - **Sukhdev Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2db03db-491f-4666-8db1-b3bb1aa3c36b - **Balbir Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a15dc557-cc8b-48e8-933f-861d3fe3a0f6 - **PANESAR HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b0f0c734-838c-5faa-b9ec-30c56b29cc23 - **Mrs Sandeep Kaur Panesar** (beneficial owner) — https://whiteintel.dev/entity/08131d18-a85a-42fa-a000-a1fc0f5b8254 - **Mr Jasbir Singh Panesar** (beneficial owner) — https://whiteintel.dev/entity/dce82d6f-b39e-4e47-82c9-d1fc8674ef8f - **Mr Sohan Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e446d9d-cdd2-4750-a894-20f11981a6ce ### Holdings / subsidiaries - **PROSPECT HOUSE HUDDERSFIELD LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/65be86cf-4689-5646-b658-7b56aa3b7602 - **PEARL SERVICES U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd - **PEARL SERVICES U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ec55d6-1bbc-53ca-a7a1-bca2860b04bd - **PROSPECT HOUSE HUDDERSFIELD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65be86cf-4689-5646-b658-7b56aa3b7602 ### UBO chain (walk to the ultimate owner) A **11-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:** `11057091` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-11-09 - **Registered office:** Pearl House Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, United Kingdom - **SIC:** 68100, 68320 ### Officers - PANESAR, Sohan Singh — director · British · appointed 2018-01-02 - FOWLER, Stephen Charles — director · British · appointed 2020-09-07 · resigned 2021-11-24 - GUNN, Stephen Andrew — director · British · appointed 2020-09-07 · resigned 2021-11-24 - PANESAR, Balbir Singh — director · British · appointed 2020-09-07 · resigned 2021-07-06 - PANESAR, Jasbir Singh — director · British · appointed 2017-11-09 · resigned 2020-08-01 - PANESAR, Sandeep Kaur — director · British · appointed 2017-11-09 · resigned 2018-01-02 - PANESAR, Sukhdev Singh — director · British · appointed 2020-09-07 · resigned 2026-02-26 - STABLES, Christopher Charles — director · British · appointed 2020-09-07 · resigned 2021-11-24 ### Beneficial owners (Persons with Significant Control) - [Panesar Holdings Limited](https://whiteintel.dev/entity/b0f0c734-838c-5faa-b9ec-30c56b29cc23) — 50–75% shares · corporate PSC · England — since 2021-11-24 - Balbir Singh Panesar — 25–50% shares · individual PSC · United Kingdom — since 2020-12-11 - Sukhdev Singh Panesar — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-11 - Mr Sohan Singh Panesar — 25–50% shares · individual PSC · England — ceased 2020-12-11 - Mr Jasbir Singh Panesar — significant influence or control · individual PSC · England — ceased 2020-08-01 - Mrs Sandeep Kaur Panesar — significant influence or control · individual PSC · England — ceased 2018-01-02 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11057091 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11057091 ## 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 **A LUZARDI GROUP OF COMPANIES LTD** — https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **A LUZARDI GROUP OF COMPANIES LTD**. Human view: https://whiteintel.dev/entity/5b67aba0-28b6-532e-98ff-45ef47b0e2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5b67aba0-28b6-532e-98ff-45ef47b0e2bc._ _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"._