---
title: "GOLD PANDA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e
json: https://whiteintel.dev/api/public/dossier/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e
identifier: oo:GB-COH-10021286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLD PANDA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10021286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e  

## Ownership & control

### Owners / controllers

- **Mrs Sundeep Panwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/45123226-954b-5d5b-9b7a-6c1b8b4ddf38
- **Mrs Sundeep Panwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1219c9f-9a10-4fec-a15c-19f194e08bb6

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

A **2-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:** `10021286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-23
- **Registered office:** 185 Wells Road, Malvern, Worcestershire, WR14 4HE, England
- **SIC:** 56302

### Officers

- PANWAR, Sundeep — director · British · appointed 2016-02-23

### Beneficial owners (Persons with Significant Control)

- Mrs Sundeep Panwar — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10021286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10021286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD PANDA LTD**. Human view: https://whiteintel.dev/entity/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdcfb33-06e1-5ad8-9d5a-d797aaa95b8e._

_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"._