---
title: "PEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6881ce80-cff7-5d11-9803-fd6876fe55dc
json: https://whiteintel.dev/api/public/dossier/6881ce80-cff7-5d11-9803-fd6876fe55dc
identifier: oo:GB-COH-13306536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13306536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6881ce80-cff7-5d11-9803-fd6876fe55dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6881ce80-cff7-5d11-9803-fd6876fe55dc  

## Ownership & control

### Owners / controllers

- **Mr Navin Bithal** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e4fc171-5de7-5f59-b69c-5f60e210d98a
- **Mrs Pina Bithal** (beneficial owner) — 50% — https://whiteintel.dev/entity/0508ae27-2cba-544f-b4f0-718c9d32c2b5
- **Mr Navin Bithal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9b0e8bc-aef1-404d-a03b-4c55ad3f3db5
- **Mrs Pina Bithal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d72a35ee-f5e7-406f-9840-ae4305d9260e

### 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:** `13306536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-31
- **Registered office:** Blount House Hall Court, Hall Park Way, Telford, Shropshire, TF3 4NQ, England
- **SIC:** 68100, 68201, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BITHAL, Navin — director · British · appointed 2021-03-31
- BITHAL, Pina — director · British · appointed 2021-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Navin Bithal — 25–50% shares · individual PSC · England — since 2021-03-31
- Mrs Pina Bithal — 25–50% shares · individual PSC · England — since 2021-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13306536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13306536
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13306536/filing-history

## 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 **PEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/6881ce80-cff7-5d11-9803-fd6876fe55dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6881ce80-cff7-5d11-9803-fd6876fe55dc · Structured JSON: https://whiteintel.dev/api/public/dossier/6881ce80-cff7-5d11-9803-fd6876fe55dc._

_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"._