---
title: "LITTLE INDIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6abe534a-e5bf-4546-baac-baa7d871b517
json: https://whiteintel.dev/api/public/dossier/6abe534a-e5bf-4546-baac-baa7d871b517
identifier: gb-coh:16290100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLE INDIAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16290100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6abe534a-e5bf-4546-baac-baa7d871b517  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6abe534a-e5bf-4546-baac-baa7d871b517  

## Ownership & control

### Owners / controllers

- **Mrs Mandeep Kaur Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52991045-037d-45e6-bae2-4aeadf356cc4
- **Mr Arjan Singh Panesar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a72ab64b-0aad-41d5-b794-1d2f24aef14f

### 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:** `16290100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-04
- **Registered office:** 19 St. Marys Park Approach, Leeds, West Yorkshire, LS12 3UZ, United Kingdom
- **SIC:** 56103

### Officers

- PANESAR, Arjan Singh — director · British · appointed 2025-03-04
- PANESAR, Mandeep Kaur — director · British · appointed 2025-03-04

### Beneficial owners (Persons with Significant Control)

- Mrs Mandeep Kaur Panesar — 25–50% shares · individual PSC · United Kingdom — since 2025-03-04
- Mr Arjan Singh Panesar — 25–50% shares · individual PSC · United Kingdom — since 2025-03-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16290100

## 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 **LITTLE INDIAN LIMITED** — https://whiteintel.dev/entity/6abe534a-e5bf-4546-baac-baa7d871b517 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE INDIAN LIMITED**. Human view: https://whiteintel.dev/entity/6abe534a-e5bf-4546-baac-baa7d871b517 · Structured JSON: https://whiteintel.dev/api/public/dossier/6abe534a-e5bf-4546-baac-baa7d871b517._

_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"._