---
title: "SEEMA PANKHANIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afca7f3d-0f37-505c-a4e6-77f6c84dfd61
json: https://whiteintel.dev/api/public/dossier/afca7f3d-0f37-505c-a4e6-77f6c84dfd61
identifier: oo:GB-COH-13876299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEEMA PANKHANIA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13876299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afca7f3d-0f37-505c-a4e6-77f6c84dfd61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afca7f3d-0f37-505c-a4e6-77f6c84dfd61  

## Ownership & control

### Owners / controllers

- **Ms Seema Pankhania** (beneficial owner) — 100% — https://whiteintel.dev/entity/d242d3b7-cdfd-5aaa-a4cc-81eee66fd185
- **Ms Seema Pankhania** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ebf09f-8500-4eed-a3d0-96aa23ce97c0

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

1. **Ms Seema Pankhania** — beneficial owner 100% → *SEEMA PANKHANIA LTD*
1. **Ms Seema Pankhania** — beneficial owner 87.5% → *SEEMA PANKHANIA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13876299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-27
- **Registered office:** Aston Accountants Bridge End, Bath Road, Taplow, Maidenhead, SL6 0AR, England
- **SIC:** 59112

### Officers

- PANKHANIA, Seema — director · British · appointed 2022-01-27

### Beneficial owners (Persons with Significant Control)

- Ms Seema Pankhania — 75–100% shares · individual PSC · England — since 2022-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13876299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEEMA PANKHANIA LTD**. Human view: https://whiteintel.dev/entity/afca7f3d-0f37-505c-a4e6-77f6c84dfd61 · Structured JSON: https://whiteintel.dev/api/public/dossier/afca7f3d-0f37-505c-a4e6-77f6c84dfd61._

_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"._