---
title: "PENNY TO PENNY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f353884-60a2-5052-a0df-cbdb7f52dec9
json: https://whiteintel.dev/api/public/dossier/5f353884-60a2-5052-a0df-cbdb7f52dec9
identifier: oo:GB-COH-14754513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY TO PENNY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14754513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f353884-60a2-5052-a0df-cbdb7f52dec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f353884-60a2-5052-a0df-cbdb7f52dec9  

## Ownership & control

### Owners / controllers

- **Aun Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/323de392-be2b-5476-b7a0-bf4df84b4c7b
- **Mr Qasim Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/8418c48a-3972-5d33-8973-be2bf4dfeafa
- **Aun Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc5753a9-6298-40cb-af1c-4847a89eb819
- **Mr Qasim Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df8b341c-a8a9-4627-8b5d-538716afba6f

### 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:** `14754513`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-03-24
- **Registered office:** 124 Oatlands Drive, Slough, SL1 3HT, England
- **SIC:** 47910

### Officers

- RAZA, Qasim — director · Pakistani · appointed 2024-03-15
- MUHAMMAD, Aun — director · Pakistani · appointed 2023-03-24 · resigned 2024-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Qasim Raza — 75–100% shares · individual PSC · England — since 2024-03-15
- Aun Muhammad — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14754513

## 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 **PENNY TO PENNY LTD** — https://whiteintel.dev/entity/5f353884-60a2-5052-a0df-cbdb7f52dec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY TO PENNY LTD**. Human view: https://whiteintel.dev/entity/5f353884-60a2-5052-a0df-cbdb7f52dec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f353884-60a2-5052-a0df-cbdb7f52dec9._

_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"._