---
title: "PANGLIMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fc40a0-58fe-5990-bdce-ebe770a484f0
json: https://whiteintel.dev/api/public/dossier/79fc40a0-58fe-5990-bdce-ebe770a484f0
identifier: oo:GB-COH-02668139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANGLIMA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02668139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79fc40a0-58fe-5990-bdce-ebe770a484f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fc40a0-58fe-5990-bdce-ebe770a484f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Panglima Investments Limited** — GLEIF · `lei:8755003XIXTGDX45B202` — https://whiteintel.dev/entity/f12da29b-416e-5c52-812e-fb75f7bfbfc3

## Ownership & control

### Owners / controllers

- **Mehdi Benghanem** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8479a08-c7cc-5da0-a5e7-a870d80748c7
- **Omar Benghanem** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e993786-60dc-5b57-992f-34ed9cca805d
- **Mehdi Benghanem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/094a2854-1cdf-4704-91c9-0647c08a7cef
- **Omar Benghanem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85138f8c-1151-4367-b5ae-616dd5e22c0c

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

1. **Mehdi Benghanem** — beneficial owner 50% → *PANGLIMA INVESTMENTS LIMITED*
1. **Omar Benghanem** — beneficial owner 50% → *PANGLIMA INVESTMENTS LIMITED*
1. **Mehdi Benghanem** — beneficial owner 37.5% → *PANGLIMA INVESTMENTS LIMITED*
1. **Omar Benghanem** — beneficial owner 37.5% → *PANGLIMA INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02668139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-04
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £2,562,922 | £1,730,924 |
| Shareholder funds | £2,562,922 | £1,730,924 |
| Fixed assets | £1,397,666 | £1,669,289 |
| Current assets | £1,177,023 | £73,162 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BENGHANEM, Mehdi — director · Moroccan · appointed 2003-03-31
- BENTINCK SECRETARIES LIMITED — corporate secretary · appointed 1991-12-04 · resigned 2000-12-11
- CHT SECRETARIES LIMITED — corporate secretary · appointed 2000-12-11 · resigned 2005-04-01
- H S (NOMINEES) LIMITED — corporate secretary · appointed 2005-04-01 · resigned 2024-05-01
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1991-12-04 · resigned 1991-12-04
- BENGHANEM, Abdesiam — director · Moroccan · appointed 1999-06-21 · resigned 2003-04-01
- CROSHAW, Belinda — director · British · appointed 1991-12-04 · resigned 1996-07-01
- CROSHAW, Philip Mark — nominee director · British · appointed 1991-12-04 · resigned 1998-08-20
- ELMONT, Simon Peter — director · British · appointed 1996-07-01 · resigned 1998-07-03
- LARPIN, Christian — director · Swiss · appointed 1991-12-04 · resigned 1999-06-21
- PETRE MEARS, Edward — director · British · appointed 1998-07-03 · resigned 1999-06-21
- PETRE-MEARS, Sarah Louise — director · Nevis · appointed 1998-07-03 · resigned 1999-06-21
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1991-12-04 · resigned 1991-12-04

### Beneficial owners (Persons with Significant Control)

- Mehdi Benghanem — 25–50% shares · individual PSC · Morocco — since 2016-04-06
- Omar Benghanem — 25–50% shares · individual PSC · Morocco — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02668139
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02668139/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02668139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANGLIMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/79fc40a0-58fe-5990-bdce-ebe770a484f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/79fc40a0-58fe-5990-bdce-ebe770a484f0._

_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"._