---
title: "INDIAN VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d259493-facb-53b8-8ff9-a34cc415b490
json: https://whiteintel.dev/api/public/dossier/4d259493-facb-53b8-8ff9-a34cc415b490
identifier: oo:GB-COH-12741383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDIAN VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12741383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d259493-facb-53b8-8ff9-a34cc415b490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d259493-facb-53b8-8ff9-a34cc415b490  

## Ownership & control

### Owners / controllers

- **Mr Faisal Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/32848fb5-61ea-5433-9ec2-7c30059a581c
- **Mr Faisal Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b2d27ad-6904-403a-be73-d35fa4509e9d

### 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:** `12741383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-14
- **Registered office:** 2b St. James's Road, Gravesend, DA11 0HE, England
- **SIC:** 56210

### Officers

- ALI, Faisal — director · British · appointed 2020-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Faisal Ali — 75–100% shares · individual PSC · England — since 2020-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12741383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12741383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIAN VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/4d259493-facb-53b8-8ff9-a34cc415b490 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d259493-facb-53b8-8ff9-a34cc415b490._

_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"._