---
title: "INDUS DELTA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281c595a-e3bb-5052-af30-6b1ee04705b7
json: https://whiteintel.dev/api/public/dossier/281c595a-e3bb-5052-af30-6b1ee04705b7
identifier: oo:GB-COH-09942692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDUS DELTA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09942692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/281c595a-e3bb-5052-af30-6b1ee04705b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281c595a-e3bb-5052-af30-6b1ee04705b7  

## Ownership & control

### Owners / controllers

- **INDUS DELTA CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/281c595a-e3bb-5052-af30-6b1ee04705b7
- **Mr Nadeem Raza Khan** (beneficial owner) — 75% — https://whiteintel.dev/entity/1d6cdc6e-21ef-556c-a112-05ddcf6b58e4
- **Mr Nadeem Raza Khan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b6516e37-e2d3-4a50-b077-aa90fb9ccbfc
- **Thunder Consultancy Services (Fze)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d83c1b4-2088-4c20-94a3-3bffdae661c9

### 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:** `09942692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-08
- **Registered office:** 64 Knightsbridge, London, SW1X 7JF, England
- **SIC:** 64303, 64304

### Officers

- KHAN, Nadeem Raza — director · British · appointed 2018-12-01
- KHAN, Surriekha — director · British · appointed 2021-11-11
- MONSOOR, Aamir — director · British · appointed 2021-11-11
- PATEL, Rizwan — director · British · appointed 2016-01-08
- WILDER, Martijn Brian Daniel — director · Australian · appointed 2021-11-11
- KHAN, Nadeem Raza — secretary · appointed 2021-03-25 · resigned 2021-04-29
- KHAN, Nadeem Raza — director · British · appointed 2016-01-08 · resigned 2017-03-17

### Beneficial owners (Persons with Significant Control)

- Thunder Consultancy Services (Fze) — 25–50% shares · corporate PSC · United Arab Emirates — since 2019-08-30
- Mr Nadeem Raza Khan — 50–75% shares · individual PSC · England — ceased 2019-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09942692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09942692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUS DELTA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/281c595a-e3bb-5052-af30-6b1ee04705b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/281c595a-e3bb-5052-af30-6b1ee04705b7._

_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"._