---
title: "PANFIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e54ae35c-c97c-566e-976d-f268c85ca35d
json: https://whiteintel.dev/api/public/dossier/e54ae35c-c97c-566e-976d-f268c85ca35d
identifier: oo:GB-COH-08551451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANFIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08551451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e54ae35c-c97c-566e-976d-f268c85ca35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e54ae35c-c97c-566e-976d-f268c85ca35d  

## Ownership & control

### Owners / controllers

- **Mr Gurvind Singh Panesar** (beneficial owner) — 100% — https://whiteintel.dev/entity/87644447-b3ce-5787-b2bf-e3de6719e399
- **Mr Gurvind Singh Panesar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19b7f8db-22b5-487d-b04f-75a3b4cc53da

### 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:** `08551451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-31
- **Registered office:** 24 Badminton Road, Leicester, LE4 7RQ
- **SIC:** 62090

### Officers

- PANESAR, Gurvind Singh — director · British · appointed 2013-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Gurvind Singh Panesar — 75–100% shares · individual PSC — since 2017-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08551451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08551451

## 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 **PANFIA LTD** — https://whiteintel.dev/entity/e54ae35c-c97c-566e-976d-f268c85ca35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANFIA LTD**. Human view: https://whiteintel.dev/entity/e54ae35c-c97c-566e-976d-f268c85ca35d · Structured JSON: https://whiteintel.dev/api/public/dossier/e54ae35c-c97c-566e-976d-f268c85ca35d._

_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"._