---
title: "PANNA ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61bf2feb-2ccc-5ed4-8503-ece9a680ea29
json: https://whiteintel.dev/api/public/dossier/61bf2feb-2ccc-5ed4-8503-ece9a680ea29
identifier: oo:GB-COH-SC363360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANNA ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC363360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61bf2feb-2ccc-5ed4-8503-ece9a680ea29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61bf2feb-2ccc-5ed4-8503-ece9a680ea29  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Azim** (beneficial owner) — 100% — https://whiteintel.dev/entity/2edb05ef-6cea-5e6c-8630-cbdd3863fe3a
- **Mr Mohammed Azim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bf5f155-462c-4236-8454-baf01bc0aba9

### 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:** `SC363360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-08-03
- **Registered office:** 16 Paidmyre Road, Newton Mearns, Glasgow, G77 5AJ, Scotland
- **SIC:** 96090

### Officers

- AZIM, Mohammed — secretary · British · appointed 2009-08-03
- AZIM, Mohammed — director · British · appointed 2009-08-03
- JACOBS, Yomtov Eliezer — director · British · appointed 2009-08-03 · resigned 2009-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Azim — 75–100% shares · individual PSC · Scotland — since 2016-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC363360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC363360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANNA ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/61bf2feb-2ccc-5ed4-8503-ece9a680ea29 · Structured JSON: https://whiteintel.dev/api/public/dossier/61bf2feb-2ccc-5ed4-8503-ece9a680ea29._

_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"._