---
title: "PANDEY & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9
json: https://whiteintel.dev/api/public/dossier/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9
identifier: oo:GB-COH-04798159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANDEY & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04798159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pandey & Co Limited** — GLEIF · `lei:254900BT26NKLYY2XT27` — https://whiteintel.dev/entity/a58b0b69-63f4-5e55-9772-0e74b40df23a

## Ownership & control

### Owners / controllers

- **Mr Daleep Pandey** (beneficial owner) — 100% — https://whiteintel.dev/entity/dac77908-bb87-5463-94c2-e59b6318a34e
- **KINGPANDEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ac2a2fb-f475-525f-94ab-11884549d382
- **KINGPANDEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ac2a2fb-f475-525f-94ab-11884549d382
- **Mr Daleep Pandey** (beneficial owner) — https://whiteintel.dev/entity/f834449f-8add-427c-98db-9defe570c69d

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

A **6-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:** `04798159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-13
- **Registered office:** Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ
- **SIC:** 69201, 69203

### Officers

- PANDEY, Meeta — secretary · British · appointed 2003-06-13
- PANDEY, Daleep — director · British · appointed 2003-06-13
- DMCS SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-06-13 · resigned 2003-06-13
- DMCS DIRECTORS LIMITED — corporate nominee director · appointed 2003-06-13 · resigned 2003-06-13

### Beneficial owners (Persons with Significant Control)

- [Kingpandey Limited](https://whiteintel.dev/entity/2ac2a2fb-f475-525f-94ab-11884549d382) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-05
- Mr Daleep Pandey — 75–100% votes · individual PSC — ceased 2017-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04798159
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04798159

## 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 **PANDEY & CO LIMITED** — https://whiteintel.dev/entity/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDEY & CO LIMITED**. Human view: https://whiteintel.dev/entity/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7b8050c-8b83-5a3f-aadc-a94ec976b0e9._

_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"._