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INDUS DELTA CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INDUS DELTA CAPITAL LIMITEDbeneficial owner 50%→INDUS DELTA CAPITAL LIMITED
- 1Mr Nadeem Raza Khanbeneficial owner 75%→INDUS DELTA CAPITAL LIMITED
- 1Mr Nadeem Raza Khanbeneficial owner 62.5%→INDUS DELTA CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 09942692
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-08
- Registered office
- 64 Knightsbridge, London, SW1X 7JF, England
- SIC
- 64303, 64304
Officers · 5 active
- KHAN, Nadeem Razadirector · British · appt 2018-12-01
- KHAN, Surriekhadirector · British · appt 2021-11-11
- MONSOOR, Aamirdirector · British · appt 2021-11-11
- PATEL, Rizwandirector · British · appt 2016-01-08
- WILDER, Martijn Brian Danieldirector · Australian · appt 2021-11-11
- KHAN, Nadeem Raza(resigned)secretary · appt 2021-03-25
- KHAN, Nadeem Raza(resigned)director · British · appt 2016-01-08
Beneficial owners · PSC · 1 current
- ■Thunder Consultancy Services (Fze)25–50% sharescorporate PSC · United Arab Emirates · since 2019-08-30 · search →
- ●Mr Nadeem Raza Khan50–75% sharesindividual PSC · England · ceased 2019-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.