---
title: "DEVINA PANKHANIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff
json: https://whiteintel.dev/api/public/dossier/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff
identifier: oo:GB-COH-12976205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEVINA PANKHANIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12976205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff  

## Ownership & control

### Owners / controllers

- **Mrs Devina Pankhania** (beneficial owner) — 100% — https://whiteintel.dev/entity/75724aeb-6367-57e8-a670-f605ef79ed3c
- **Mrs Devina Pankhania** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08e05278-a93d-41a0-be73-eecb8d592ccf

### 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:** `12976205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** 48 Rose Court, Nursery Road, Pinner, Middlesex, HA5 2AR, England
- **SIC:** 46190

### Officers

- PANKHANIA, Devina — director · British · appointed 2020-10-27

### Beneficial owners (Persons with Significant Control)

- Mrs Devina Pankhania — 75–100% shares · individual PSC · England — since 2020-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12976205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12976205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEVINA PANKHANIA LTD**. Human view: https://whiteintel.dev/entity/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd5b6df-7382-5ee0-9ae5-18fc7ea103ff._

_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"._