---
title: "PANTRAK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d2aead-2384-5bb3-badc-50c73b95efcd
json: https://whiteintel.dev/api/public/dossier/95d2aead-2384-5bb3-badc-50c73b95efcd
identifier: oo:GB-COH-12666212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANTRAK LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12666212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d2aead-2384-5bb3-badc-50c73b95efcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d2aead-2384-5bb3-badc-50c73b95efcd  

## Ownership & control

### Owners / controllers

- **Mrs Kamaljit Kundi** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3fa0cb8-5de7-5f95-a14a-a22ebd2faa66
- **Mr Tarlochan Singh Kundi** (beneficial owner) — 50% — https://whiteintel.dev/entity/13a1c143-72e6-50d5-8471-64005b434444

### Holdings / subsidiaries

- **STONELEIGH GARDENS SPV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84e85a1e-5d55-5982-badb-1a7e534a86ee
- **STONELEIGH GARDENS SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84e85a1e-5d55-5982-badb-1a7e534a86ee

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

1. **Mrs Kamaljit Kundi** — beneficial owner 50% → *PANTRAK LTD.*
1. **Mr Tarlochan Singh Kundi** — beneficial owner 50% → *PANTRAK LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `12666212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-12
- **Registered office:** C/O Tax Advisory Partnership Lower Ground Floor, 14 Devonshire Square, London, EC2M 4YT, United Kingdom
- **SIC:** 68209

### Officers

- KUNDI, Kamaljit — director · British · appointed 2020-06-12
- KUNDI, Tarlochan Singh — director · British · appointed 2020-06-12

### Beneficial owners (Persons with Significant Control)

- Mrs Kamaljit Kundi — 25–50% shares · individual PSC · United Kingdom — since 2020-06-12
- Mr Tarlochan Singh Kundi — 25–50% shares · individual PSC · United Kingdom — since 2020-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12666212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTRAK LTD.**. Human view: https://whiteintel.dev/entity/95d2aead-2384-5bb3-badc-50c73b95efcd · Structured JSON: https://whiteintel.dev/api/public/dossier/95d2aead-2384-5bb3-badc-50c73b95efcd._

_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"._