---
title: "PGIM WADHWANI LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0feb821-e055-5119-b4a0-dfc6066f8af7
json: https://whiteintel.dev/api/public/dossier/a0feb821-e055-5119-b4a0-dfc6066f8af7
identifier: oo:GB-COH-OC303168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PGIM WADHWANI LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC303168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0feb821-e055-5119-b4a0-dfc6066f8af7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0feb821-e055-5119-b4a0-dfc6066f8af7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PGIM WADHWANI LLP** — GLEIF · `lei:549300V7WW5QGUQI1C74` — https://whiteintel.dev/entity/ef4e2325-e737-5143-9511-0fc1ef13b5c7

## Ownership & control

### Owners / controllers

- **PGIM FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01
- **Dr Sushil Baldev Wadhwani** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d4e5c3b-f554-599e-b844-043813a2bc31
- **Dr Sushil Baldev Wadhwani** (beneficial owner) — https://whiteintel.dev/entity/4e8574b8-0b04-4ac1-81f1-c59285ad694d
- **PGIM FINANCIAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01

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

A **9-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:** `OC303168`
- **Status:** liquidation
- **Type:** llp
- **Incorporated:** 2002-10-15
- **Registered office:** C/O Forvis Mazars Llp,30, Old Bailey, London, EC4M 7AU

### Officers

- [PGIM FINANCIAL LIMITED](https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01) — corporate llp designated member · appointed 2019-01-09
- WADHWANI CAPITAL LIMITED — corporate llp designated member · appointed 2002-10-15
- WADHWANI, Sushil Baldev — llp designated member · appointed 2002-10-15 · resigned 2019-01-09
- DASANI, Pradip — llp member · appointed 2008-02-01 · resigned 2016-12-31
- PESARAN, Bahram — llp member · appointed 2008-02-01 · resigned 2019-01-09
- [CAXTON EUROPE LLP](https://whiteintel.dev/entity/23aba004-3558-5045-b03f-42ae6417e235) — corporate llp member · appointed 2012-10-26 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Pgim Financial Limited](https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01) — 75–100% shares · corporate PSC · England — since 2019-01-09
- Dr Sushil Baldev Wadhwani — 75–100% shares · individual PSC · England — ceased 2019-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC303168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC303168

## 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 **PGIM WADHWANI LLP** — https://whiteintel.dev/entity/a0feb821-e055-5119-b4a0-dfc6066f8af7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PGIM WADHWANI LLP**. Human view: https://whiteintel.dev/entity/a0feb821-e055-5119-b4a0-dfc6066f8af7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0feb821-e055-5119-b4a0-dfc6066f8af7._

_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"._