---
title: "PAAN CASA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd
json: https://whiteintel.dev/api/public/dossier/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd
identifier: oo:GB-COH-13105805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAAN CASA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13105805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd  

## Ownership & control

### Owners / controllers

- **Mr Mehul I Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6bdd279-b1a8-51d7-a88d-8a7dea9680ab
- **Ms Jalpa M Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc0a4d2f-6266-583f-9097-9126ba5a81e5
- **Mr Mehul I Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d280ea07-21c6-48cf-a938-05eb7fe325e2
- **Ms Jalpa M Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cac617c-4d85-4cda-aacf-91f1ecb26499

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

1. **Mr Mehul I Patel** — beneficial owner 50% → *PAAN CASA LIMITED*
1. **Ms Jalpa M Patel** — beneficial owner 50% → *PAAN CASA LIMITED*
1. **Mr Mehul I Patel** — beneficial owner 37.5% → *PAAN CASA LIMITED*
1. **Ms Jalpa M Patel** — beneficial owner 37.5% → *PAAN CASA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13105805`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-30
- **Registered office:** 13 Beaumont Road, Nuneaton, Warwickshire, CV11 5HD, United Kingdom
- **SIC:** 47110, 47190, 56102, 56210

### Officers

- PATEL, Denaben Jigneshkumar — director · Indian · appointed 2020-12-30
- PATEL, Jalpa M — director · American · appointed 2020-12-30
- PATEL, Jigneshkumar Dineshbhai — director · Indian · appointed 2020-12-30
- PATEL, Mehul I — director · American · appointed 2020-12-30

### Beneficial owners (Persons with Significant Control)

- Mr Mehul I Patel — 25–50% shares · individual PSC · United Kingdom — since 2020-12-30
- Ms Jalpa M Patel — 25–50% shares · individual PSC · United Kingdom — since 2020-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13105805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAAN CASA LIMITED**. Human view: https://whiteintel.dev/entity/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb6fbe5-dfd1-588a-9244-e3ba927d23fd._

_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"._