---
title: "CLEVER INNOVATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562e91de-2a92-5403-9917-85231985cbfb
json: https://whiteintel.dev/api/public/dossier/562e91de-2a92-5403-9917-85231985cbfb
identifier: oo:GB-COH-12650774
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEVER INNOVATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12650774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/562e91de-2a92-5403-9917-85231985cbfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562e91de-2a92-5403-9917-85231985cbfb  

## Ownership & control

### Owners / controllers

- **Mr Rajeev Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/af37c050-2a5d-5fde-a4c2-417d08fa1941
- **Mrs Pawan Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f805c14-6bd7-5b88-b0e0-f1630d26e6e9
- **Mr Rajeev Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27a3ed1d-0179-4ac7-a2a8-bf03a9bf839d
- **Mrs Pawan Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5ddd92c-7c75-4dc2-b276-f41f92851a4e

### 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:** `12650774`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-06-08
- **Registered office:** 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
- **SIC:** 47749, 47750, 47789, 47791

### Officers

- GUPTA, Pawan — secretary · appointed 2020-06-08
- GUPTA, Pawan — director · British · appointed 2020-06-08
- GUPTA, Rajeev — director · British · appointed 2020-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Rajeev Gupta — 25–50% shares · individual PSC · United Kingdom — since 2020-06-08
- Mrs Pawan Gupta — 25–50% shares · individual PSC · United Kingdom — since 2020-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12650774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVER INNOVATION LTD**. Human view: https://whiteintel.dev/entity/562e91de-2a92-5403-9917-85231985cbfb · Structured JSON: https://whiteintel.dev/api/public/dossier/562e91de-2a92-5403-9917-85231985cbfb._

_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"._