---
title: "PANESAR ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75890dd0-5b4e-55bb-af72-799dd03ac9f2
json: https://whiteintel.dev/api/public/dossier/75890dd0-5b4e-55bb-af72-799dd03ac9f2
identifier: oo:GB-COH-12575562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANESAR ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12575562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75890dd0-5b4e-55bb-af72-799dd03ac9f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75890dd0-5b4e-55bb-af72-799dd03ac9f2  

## Ownership & control

### Owners / controllers

- **Mr Manpreet Singh Panesar** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8bad2e-59d3-528d-bf82-56539276e60b
- **PANESAR GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d38c528-bdc6-557f-93d4-1fbe9f0e560f
- **Mr Manpreet Singh Panesar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b26bba2-4b6a-411f-8461-069ac0b9253e
- **PANESAR GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d38c528-bdc6-557f-93d4-1fbe9f0e560f

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

A **6-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:** `12575562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-28
- **Registered office:** 124 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 68100

### Officers

- PANESAR, Manpreet Singh — director · British · appointed 2020-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Manpreet Singh Panesar — 75–100% shares · individual PSC · United Kingdom — since 2020-05-20
- [Panesar Group Holdings Limited](https://whiteintel.dev/entity/1d38c528-bdc6-557f-93d4-1fbe9f0e560f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12575562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12575562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANESAR ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/75890dd0-5b4e-55bb-af72-799dd03ac9f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/75890dd0-5b4e-55bb-af72-799dd03ac9f2._

_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"._