Who owns GLENPANI CAPITAL LIMITED?

In the current sources, GLENPANI CAPITAL LIMITED is connected to GLENPANI GROUP LIMITED, Mr Burns Singh Tennent-Bhohi, GLENPANI GROUP LIMITED, Mr Harpal Singh Bhohi, VALUE GENERATION LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLENPANI CAPITAL LIMITED's risk level?

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

Where does GLENPANI CAPITAL LIMITED appear across sources?

GLENPANI CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

GLENPANI CAPITAL LIMITED

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

GLENPANI CAPITAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10580435). UBO chain traced 14 hops, 8 owners, 9 holdings, 5 officers. Cited to 2…

OO GB-COH-10580435Inc. 24 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-24
Legal form: ltd
Activity: 70229
Registered office: 104 High Road, London, N2 9EB, England

/02

Also appears in

GLEIF

Glenpani Capital LimitedGLEIF · lei:2549002TTS3IP2CZ9I13

The same real-world entity, resolved across sources.

/03

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

GLENPANI CAPITAL LIMITED
- GLENPANI GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Burns Singh Tennent-Bhohi· beneficial owner50%· via OpenOwnership
- Mr Harpal Singh Bhohi· beneficial owner100%· via OpenOwnership
- VALUE GENERATION LIMITED· beneficial owner50%· via OpenOwnership
- Mr Harpal Singh Bhohi· beneficial owner87.5%· via CH PSC
- Mr Burns Singh Tennent-Bhohi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

GLENPANI CAPITAL LIMITED
- LONCAD LIMITED· beneficial owner50%· via OpenOwnership
- GPC 101 LTD· beneficial owner75%· via OpenOwnership
- TOMAS CAPITAL LIMITED· beneficial owner75%· via OpenOwnership
- VNS GLOBAL LTD· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GLENPANI CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 10580435
Status: active
Type: ltd
Incorporated: 2017-01-24
Registered office: 104 High Road, London, N2 9EB, England
SIC: 70229

/05

People & control

11 parties · 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.

■
Glenpani Group Ltd
- corporate PSC · 75–100% shares · England · since 2017-10-02 · CH · PSC register
●
TENNENT-BHOHI, Burns Singh
- director · British · appointed 2017-03-09 · Companies House
- secretary · appointed 2017-09-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-26 · CH · PSC register
●
BHOHI, Harpal Singh
- director · British · appointed 2017-01-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-03-09 · CH · PSC register
●
GLENPANI GROUP LIMITED
Also holds roles at 10 other companies
- VNS GLOBAL LTDbeneficial owner
- Mr Harpal Singh Bhohibeneficial owner
- Mr Burns Singh Tennent-Bhohibeneficial owner
●
GPC 101 LTD
Also holds roles at 2 other companies
- O'REILLY CAPITAL HOLDINGS LIMITEDbeneficial owner
- Fd Secretarial Ltdbeneficial owner
●
JOHNSON, Elizabeth Ann Storey
- secretary · appointed 2018-02-20 · resigned · Companies House
●
JOHNSON, Paul
- director · British · appointed 2017-09-20 · resigned · Companies House
●
LONCAD LIMITED
Also holds roles at 4 other companies
- Mr Paul Johnsonbeneficial owner
- BUFFALO ASSOCIATES LIMITEDbeneficial owner
- VALUE GENERATION LIMITEDbeneficial owner
●
TOMAS CAPITAL LIMITED
Also holds roles at 3 other companies
- VALUE GENERATION LIMITEDbeneficial owner
- Mr Paul Johnsonbeneficial owner
- Mr Burns Singh Tennent-Bhohibeneficial owner
■
Value Generation Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-05-24 · CH · PSC register
Also holds roles at 6 other companies
- BIG ISLAND HOLDINGS LIMITEDbeneficial owner
- TOMAS CAPITAL LIMITEDbeneficial owner
- LONCAD LIMITEDbeneficial owner
●
VNS GLOBAL LTD
Also holds roles at 3 other companies
- GLENPANI GROUP LIMITEDbeneficial owner
- Mr Benjamin Mark Kattenhornbeneficial owner
- VNS TRADING LTDbeneficial owner

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

/06

Common questions

Who owns GLENPANI CAPITAL LIMITED?: In the current sources, GLENPANI CAPITAL LIMITED is connected to GLENPANI GROUP LIMITED, Mr Burns Singh Tennent-Bhohi, GLENPANI GROUP LIMITED, Mr Harpal Singh Bhohi, VALUE GENERATION LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GLENPANI CAPITAL LIMITED's risk level?: WhiteIntel flags GLENPANI CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLENPANI CAPITAL LIMITED appear across sources?: GLENPANI CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLENPANI CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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