---
title: "Panglima Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f12da29b-416e-5c52-812e-fb75f7bfbfc3
json: https://whiteintel.dev/api/public/dossier/f12da29b-416e-5c52-812e-fb75f7bfbfc3
identifier: lei:8755003XIXTGDX45B202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Panglima Investments Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:8755003XIXTGDX45B202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f12da29b-416e-5c52-812e-fb75f7bfbfc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f12da29b-416e-5c52-812e-fb75f7bfbfc3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PANGLIMA INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-02668139` — https://whiteintel.dev/entity/79fc40a0-58fe-5990-bdce-ebe770a484f0

## Ownership & control

### 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:** `02668139`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1991-12-04
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **SIC:** 82990 - Other business support service activities n.e.c.

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2,562,922 |
| Shareholder funds | £2,562,922 |
| Fixed assets | £1,397,666 |
| Current assets | £1,177,023 |
| Employees | 1 |

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/8755003XIXTGDX45B202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panglima Investments Limited**. Human view: https://whiteintel.dev/entity/f12da29b-416e-5c52-812e-fb75f7bfbfc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f12da29b-416e-5c52-812e-fb75f7bfbfc3._

_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"._