Who owns PAN GLOBAL INDUSTRIES LTD?

No ownership or control links for PAN GLOBAL INDUSTRIES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAN GLOBAL INDUSTRIES LTD's risk level?

WhiteIntel flags PAN GLOBAL INDUSTRIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAN GLOBAL INDUSTRIES LTD appear across sources?

PAN GLOBAL INDUSTRIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PAN GLOBAL INDUSTRIES LTD

Name: PAN GLOBAL INDUSTRIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAN GLOBAL INDUSTRIES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

/01

Registry identity

Status: active
Incorporated: 2023-07-04
Legal form: ltd
Activity: 46330, 46720, 46730, 46740
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PAN GLOBAL INDUSTRIES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Jun 2026Companies House
Confirmation statement overdue
30 Apr 2026Companies House
Accounts overdue
31 Jul 2024Companies House
Latest accounts made up
04 Jul 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14978543
Status: active
Type: ltd
Incorporated: 2023-07-04
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 46330, 46720, 46730, 46740

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-07-31
Accounts due: 2026-04-30overdue
Confirmation stmt due: 2026-06-14overdue

/06

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TAKHAR, Ripin Deep
- director · Canadian · appointed 2023-07-04 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAN GLOBAL INDUSTRIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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