---
title: "PAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb68254c-5b04-517a-9062-e72ce7e5db63
json: https://whiteintel.dev/api/public/dossier/cb68254c-5b04-517a-9062-e72ce7e5db63
identifier: oo:GB-COH-16121394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16121394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb68254c-5b04-517a-9062-e72ce7e5db63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb68254c-5b04-517a-9062-e72ce7e5db63  

## Ownership & control

### Owners / controllers

- **Mr Joshua Michael Lamaswala** (beneficial owner) — 100% — https://whiteintel.dev/entity/985914ec-7b15-58fc-a4a5-815b19010497
- **Mr Joshua Michael Lamaswala** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cd8c50f-591e-4aa4-8a13-8721547d4d0f
- **LMP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4860d18-3605-5583-b0a4-ed1e3000c54f

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

A **18-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:** `16121394`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-05
- **Registered office:** Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- **SIC:** 68209

### Officers

- CARTER, Harrison — director · British · appointed 2025-06-23
- LAMASWALA, Joshua Michael — director · British · appointed 2024-12-05 · resigned 2025-06-23

### Beneficial owners (Persons with Significant Control)

- [Lmp Investments Limited](https://whiteintel.dev/entity/e4860d18-3605-5583-b0a4-ed1e3000c54f) — 75–100% shares · corporate PSC · England — since 2025-02-12
- Mr Joshua Michael Lamaswala — 75–100% shares · individual PSC · England — ceased 2025-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16121394
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16121394

## 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 **PAND HOLDINGS LIMITED** — https://whiteintel.dev/entity/cb68254c-5b04-517a-9062-e72ce7e5db63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cb68254c-5b04-517a-9062-e72ce7e5db63 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb68254c-5b04-517a-9062-e72ce7e5db63._

_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"._