---
title: "PUNJABI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b83479c-b053-58bd-aab9-96b1cd87fa27
json: https://whiteintel.dev/api/public/dossier/6b83479c-b053-58bd-aab9-96b1cd87fa27
identifier: oo:GB-COH-11352322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNJABI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11352322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b83479c-b053-58bd-aab9-96b1cd87fa27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b83479c-b053-58bd-aab9-96b1cd87fa27  

## Ownership & control

### Owners / controllers

- **Mr Satvir Singh Judge** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdd91a5b-c114-569c-8aeb-6561c200e732
- **Mr Manjit Singh Hanjra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9cfad1b-a3c5-49e3-a619-9447b09241b0
- **Mr Satvir Singh Judge** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19ecb080-aed1-4ac2-bee4-0c77efbab336

### UBO chain (walk to the ultimate owner)

A **3-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:** `11352322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-09
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 11050, 46342, 49390, 49410

### Officers

- JUDGE, Satvir Singh — director · British · appointed 2025-01-01
- HANJRA, Manjit Singh — secretary · appointed 2018-05-09 · resigned 2025-01-01
- HANJRA, Manjit Singh — director · British · appointed 2018-05-09 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Satvir Singh Judge — 75–100% shares · individual PSC · England — since 2025-01-01
- Mr Manjit Singh Hanjra — 75–100% shares · individual PSC · England — ceased 2025-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11352322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11352322

## 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 **PUNJABI LTD** — https://whiteintel.dev/entity/6b83479c-b053-58bd-aab9-96b1cd87fa27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJABI LTD**. Human view: https://whiteintel.dev/entity/6b83479c-b053-58bd-aab9-96b1cd87fa27 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b83479c-b053-58bd-aab9-96b1cd87fa27._

_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"._