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Coverage — measured
Sources fused
2
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PANAHPUR

PANAHPUR — active UK company, incorporated 2008 (oo:GB-COH-06735644). 14 officers. Cited to 2 registries.

OO GB-COH-06735644Inc. 28 Oct 2008private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2008-10-28
Legal form
private limited guarant nsc limited exemption
Activity
74990
Registered office
84 High Street, Tonbridge, Kent, TN9 1AP
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on PANAHPUR is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
06735644
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2008-10-28
Registered office
84 High Street, Tonbridge, Kent, TN9 1AP
SIC
74990
/05

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PANAHPUR?
No ownership or control links for PANAHPUR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PANAHPUR's risk level?
WhiteIntel flags PANAHPUR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANAHPUR appear across sources?
PANAHPUR is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PANAHPUR — nothing is disclosed before that.

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