---
title: "PUNJABI PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24bdbbe-2a84-5d1d-a094-ede8121f516b
json: https://whiteintel.dev/api/public/dossier/d24bdbbe-2a84-5d1d-a094-ede8121f516b
identifier: oo:GB-COH-12621482
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNJABI PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12621482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d24bdbbe-2a84-5d1d-a094-ede8121f516b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24bdbbe-2a84-5d1d-a094-ede8121f516b  

## Ownership & control

### Owners / controllers

- **Mr Ritesh Kumar Punjabi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c217c091-9734-563a-b9e4-3acce16f83f7
- **Ms Mamta Premjani** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a577d05-296b-5e03-a5f9-8e9cd54b3486
- **Mr Ritesh Kumar Punjabi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3a36ac9-440f-46fa-bec9-60f7e3fc187c
- **Ms Mamta Premjani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48654bcd-564d-42bd-8222-167c94ffa86d

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

A **4-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:** `12621482`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-26
- **Registered office:** 17 Hundred Acres Lane, Amersham, HP7 9EA, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Shareholder funds | £200 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PREMJANI, Mamta — director · British · appointed 2020-05-26
- PUNJABI, Ritesh Kumar — director · British · appointed 2020-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Ritesh Kumar Punjabi — 25–50% shares · individual PSC · England — since 2020-05-26
- Ms Mamta Premjani — 25–50% shares · individual PSC · England — since 2020-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12621482
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12621482/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12621482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJABI PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/d24bdbbe-2a84-5d1d-a094-ede8121f516b · Structured JSON: https://whiteintel.dev/api/public/dossier/d24bdbbe-2a84-5d1d-a094-ede8121f516b._

_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"._