---
title: "PENNA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c488c1e-db07-5e64-b64a-fafc48696233
json: https://whiteintel.dev/api/public/dossier/9c488c1e-db07-5e64-b64a-fafc48696233
identifier: oo:GB-COH-12420175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12420175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c488c1e-db07-5e64-b64a-fafc48696233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c488c1e-db07-5e64-b64a-fafc48696233  

## Ownership & control

### Owners / controllers

- **Mrs Dawn Lesley Penna** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ebef00c-c98a-5a68-88a7-0e547b8fdfcb
- **Mrs Dawn Lesley Penna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c523f89-a7d7-47d9-910d-1b76d1032f23

### 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:** `12420175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-23
- **Registered office:** 81a Town Street, Armley, Leeds, LS12 3HD, England
- **SIC:** 68209

### Officers

- PENNA, Anthony John — director · British · appointed 2020-07-20
- PENNA, Dawn Lesley — director · British · appointed 2020-01-23
- PENNA, Luke William John — director · British · appointed 2020-07-20
- PENNA, Ryan Anthony Edward — director · British · appointed 2020-07-20

### Beneficial owners (Persons with Significant Control)

- Mrs Dawn Lesley Penna — 25–50% shares · individual PSC · England — since 2020-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12420175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12420175

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENNA HOLDINGS LTD** — https://whiteintel.dev/entity/9c488c1e-db07-5e64-b64a-fafc48696233 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/9c488c1e-db07-5e64-b64a-fafc48696233 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c488c1e-db07-5e64-b64a-fafc48696233._

_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"._