---
title: "GEMINI EXPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13
json: https://whiteintel.dev/api/public/dossier/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13
identifier: oo:GB-COH-06504721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMINI EXPORTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06504721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13  

## Ownership & control

### Owners / controllers

- **Mr Pankaj Meghji Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/41726c3c-b78a-5ff5-b7d6-1b308c22c1e4
- **Mr Pankaj Meghji Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae7d47e3-ed3b-4334-a3e7-b2cba60052da

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

A **2-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:** `06504721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-15
- **Registered office:** 42-46 Station Road, Edgware, HA8 7AB, England
- **SIC:** 46130

### Officers

- HARIA, Surupa Maheshkumar — secretary · British · appointed 2008-02-15
- HARIA, Maheshkumar Juthalal — director · British · appointed 2008-02-15
- SHAH, Pankaj Meghji — director · British · appointed 2010-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Pankaj Meghji Shah — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06504721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06504721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMINI EXPORTS LIMITED**. Human view: https://whiteintel.dev/entity/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f4c7df9-fdff-546c-9bfc-ddde1b7d6b13._

_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"._