---
title: "PENTA NOMINEE IM (2024) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed213df-df28-5b57-a815-8b28b7f7da59
json: https://whiteintel.dev/api/public/dossier/eed213df-df28-5b57-a815-8b28b7f7da59
identifier: oo:GB-COH-SC826161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA NOMINEE IM (2024) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC826161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eed213df-df28-5b57-a815-8b28b7f7da59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed213df-df28-5b57-a815-8b28b7f7da59  

## Ownership & control

### Owners / controllers

- **PENTA GP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e

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

A **9-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:** `SC826161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-17
- **Registered office:** 300 Bath Street 1st Floor, Glasgow, G2 4JR, United Kingdom
- **SIC:** 74909

### Officers

- CASSIDY, Paul — director · British · appointed 2024-10-17
- SCOTT, Steven — director · British · appointed 2024-10-17

### Beneficial owners (Persons with Significant Control)

- [Penta Gp Holdings Limited](https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e) — 75–100% shares · corporate PSC · Scotland — since 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC826161
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC826161

## 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 **PENTA NOMINEE IM (2024) LIMITED** — https://whiteintel.dev/entity/eed213df-df28-5b57-a815-8b28b7f7da59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA NOMINEE IM (2024) LIMITED**. Human view: https://whiteintel.dev/entity/eed213df-df28-5b57-a815-8b28b7f7da59 · Structured JSON: https://whiteintel.dev/api/public/dossier/eed213df-df28-5b57-a815-8b28b7f7da59._

_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"._