Who owns PANTHER AUTOMATION TECHNOLOGY LIMITED?

In the current sources, PANTHER AUTOMATION TECHNOLOGY LIMITED is connected to Mr Desmond Ramdeen, Mr Desmond Ramdeen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANTHER AUTOMATION TECHNOLOGY LIMITED's risk level?

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

Where does PANTHER AUTOMATION TECHNOLOGY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PANTHER AUTOMATION TECHNOLOGY LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-08-04
Legal form: ltd
Activity: 62020
Registered office: 28 Newnham Gardens, Northolt, UB5 4LN, England

Low

Risk

PANTHER AUTOMATION TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 2016-08-04 (dissolved).

/03

Ownership & control

Owners / controllers

PANTHER AUTOMATION TECHNOLOGY LIMITED
- Mr Desmond Ramdeen· beneficial owner100%· via OpenOwnership
- Mr Desmond Ramdeen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10313074
Status: dissolved
Type: ltd
Incorporated: 2016-08-04
Registered office: 28 Newnham Gardens, Northolt, UB5 4LN, England
SIC: 62020

Officers · 1 active

RAMDEEN, Desmond
director · British · appt 2016-08-04

Beneficial owners · PSC · 1 current

●
Mr Desmond Ramdeen
individual PSC · England · since 2016-08-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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Everything we hold on PANTHER AUTOMATION TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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