---
title: "INDUS INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24eb9cee-d5ce-57b5-8681-c8583eff8437
json: https://whiteintel.dev/api/public/dossier/24eb9cee-d5ce-57b5-8681-c8583eff8437
identifier: oo:GB-COH-OC413153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDUS INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC413153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24eb9cee-d5ce-57b5-8681-c8583eff8437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24eb9cee-d5ce-57b5-8681-c8583eff8437  

## Ownership & control

### Owners / controllers

- **Mr Chaudhry Zulfiqar Ali Cheema** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc35d952-e2b2-5dcd-a4b8-37226a3d701f
- **Mr Gulfraz Taj** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3960df6-4ad5-5b6e-8501-a01f152dea81
- **Mr Chaudhry Zulfiqar Ali Cheema** (beneficial owner) — https://whiteintel.dev/entity/723eb52a-7714-453d-bcb9-360a683003ef
- **Mr Gulfraz Taj** (beneficial owner) — https://whiteintel.dev/entity/76bf7d16-f805-4107-af41-7ae47a3f88e4

### 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:** `OC413153`
- **Status:** dissolved
- **Type:** llp
- **Incorporated:** 2016-08-09
- **Registered office:** 16 West Green Road, London, N15 5NN, England

### Officers

- CHEEMA, Chaudhry Zulfiqar Ali — llp designated member · appointed 2016-08-09
- TAJ, Gulfraz — llp designated member · appointed 2016-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Chaudhry Zulfiqar Ali Cheema — 25–50% votes · individual PSC · United Kingdom — since 2016-08-09
- Mr Gulfraz Taj — 25–50% votes · individual PSC · United Kingdom — since 2016-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC413153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUS INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/24eb9cee-d5ce-57b5-8681-c8583eff8437 · Structured JSON: https://whiteintel.dev/api/public/dossier/24eb9cee-d5ce-57b5-8681-c8583eff8437._

_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"._