---
title: "PANDAS PY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600d5d56-1962-5e2e-9f01-18c4d5ecf77e
json: https://whiteintel.dev/api/public/dossier/600d5d56-1962-5e2e-9f01-18c4d5ecf77e
identifier: oo:GB-COH-12363003
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANDAS PY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12363003`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600d5d56-1962-5e2e-9f01-18c4d5ecf77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600d5d56-1962-5e2e-9f01-18c4d5ecf77e  

## Ownership & control

### Owners / controllers

- **Mr Nizar Hamood** (beneficial owner) — 100% — https://whiteintel.dev/entity/40a575ca-9b91-576c-b119-44bce8f64e67
- **Mr Mustafa Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d3a4343-f54c-5f33-b7b3-7543f33e7fa7
- **Mr Nizar Hamood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60aed032-1f63-4176-bf04-bdff970d3915
- **Mr Mustafa Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e79eef6-9d1e-4de7-96a8-f1ba7c16e54a

### 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:** `12363003`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-13
- **Registered office:** 979 Alum Rock Road, Birmingham, B8 2LY, England
- **SIC:** 62020

### Officers

- ANWAR, Mustafa — director · British · appointed 2020-10-16
- DAVIDSON, Harry — director · British · appointed 2023-11-17 · resigned 2023-11-17
- HAMOOD, Nizar — director · British · appointed 2019-12-13 · resigned 2020-10-16

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Anwar — 75–100% shares · individual PSC · United Kingdom — since 2020-10-16
- Mr Nizar Hamood — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12363003
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12363003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDAS PY LTD**. Human view: https://whiteintel.dev/entity/600d5d56-1962-5e2e-9f01-18c4d5ecf77e · Structured JSON: https://whiteintel.dev/api/public/dossier/600d5d56-1962-5e2e-9f01-18c4d5ecf77e._

_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"._