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Dossier

INDUS INVESTMENTS LLP

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-09
Legal form
llp
Registered office
16 West Green Road, London, N15 5NN, England

INDUS INVESTMENTS LLP is a llp registered in GB, incorporated 2016-08-09 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC413153
Status
dissolved
Type
llp
Incorporated
2016-08-09
Registered office
16 West Green Road, London, N15 5NN, England
Officers · 2 active
  • CHEEMA, Chaudhry Zulfiqar Ali
    llp designated member · appt 2016-08-09
  • TAJ, Gulfraz
    llp designated member · appt 2016-08-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INDUS INVESTMENTS LLP. Notes are community-contributed leads, not verified facts.

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