Who owns PENNY SANGAM LIMITED?

In the current sources, PENNY SANGAM LIMITED is connected to Mr Josh Ajit Singh Arora, ARORA FAMILY LTD, SGP FAMILY LIMITED, ARORA FAMILY LTD, SGP FAMILY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENNY SANGAM LIMITED's risk level?

WhiteIntel flags PENNY SANGAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENNY SANGAM LIMITED appear across sources?

PENNY SANGAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENNY SANGAM LIMITED

Name: PENNY SANGAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENNY SANGAM LIMITED, Company, GB

PENNY SANGAM LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12933806). UBO chain traced 11 hops, 5 owners, 3 holdings, 1 officer. Cited to 3…

OO GB-COH-12933806Inc. 06 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-06
Legal form: ltd
Activity: 68100, 68209
Registered office: Ground Floor, 5, Canberra Road, London, W13 9BF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PENNY SANGAM LIMITED
- Mr Josh Ajit Singh Arora· beneficial owner· via OpenOwnership
- ARORA FAMILY LTD· beneficial owner50%· via OpenOwnership
- SGP FAMILY LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

PENNY SANGAM LIMITED
- PENNY SANGAM APARTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- PENNY SANGAM MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- FRIEN PARK REALTY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedVERIFIED

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
06 Oct 2020Companies House
Registered

/04

Register record, filings & financials

live Â· Companies House

Company no.: 12933806
Status: active
Type: ltd
Incorporated: 2020-10-06
Registered office: Ground Floor, 5, Canberra Road, London, W13 9BF, England
SIC: 68100, 68209

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,539,528
Cash	£57,495
Shareholder funds	£100
Fixed assets	£4,729,658
Current assets	£351,160

1 earlier yearVERIFIED

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties Â· 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Arora Family Ltd
- corporate PSC · 25–50% shares · England · since 2020-10-06 · CH · PSC register
Also holds roles at 60 other companies
- THE MARLOWES INVESTMENTS LIMITEDbeneficial owner
- CROYDON REALTY LIMITEDbeneficial owner
- CUMBERLAND REALTY LIMITEDbeneficial owner
●
ARORA, Josh Ajit Singh
- director · British · appointed 2020-10-06 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-02-16 · CH · PSC register
■
Sgp Family Limited
- corporate PSC · 25–50% shares · England · ceased 2021-03-22 · CH · PSC register
Also holds roles at 5 other companies
- Mr Subir Girishbhai Patelbeneficial owner
- SUPER HEIGHTS VENTURE LIMITEDbeneficial owner
- TRAVISTOCK REALTY LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PENNY SANGAM LIMITED?: In the current sources, PENNY SANGAM LIMITED is connected to Mr Josh Ajit Singh Arora, ARORA FAMILY LTD, SGP FAMILY LIMITED, ARORA FAMILY LTD, SGP FAMILY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENNY SANGAM LIMITED's risk level?: WhiteIntel flags PENNY SANGAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENNY SANGAM LIMITED appear across sources?: PENNY SANGAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.