Who owns INDIGO RAW CLOTHING LTD?

In the current sources, INDIGO RAW CLOTHING LTD is connected to Mr Khalid Dalal, AS 2019 LIMITED, Mr Khalid Dalal, AS 2019 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIGO RAW CLOTHING LTD's risk level?

WhiteIntel flags INDIGO RAW CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDIGO RAW CLOTHING LTD appear across sources?

INDIGO RAW CLOTHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INDIGO RAW CLOTHING LTD

Name: INDIGO RAW CLOTHING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDIGO RAW CLOTHING LTD, Company, GB

INDIGO RAW CLOTHING LTD — active UK company, incorporated 2020 (oo:GB-COH-12518283). UBO chain traced 6 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12518283Inc. 16 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-16
Legal form: ltd
Activity: 46420
Registered office: 107 King Street, Blackburn, BB2 2DT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INDIGO RAW CLOTHING LTD
- Mr Khalid Dalal· beneficial owner50%· via OpenOwnership
- AS 2019 LIMITED· beneficial owner50%· via OpenOwnership
- Mr Khalid Dalal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INDIGO RAW CLOTHING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12518283
Status: active
Type: ltd
Incorporated: 2020-03-16
Registered office: 107 King Street, Blackburn, BB2 2DT, England
SIC: 46420

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
As 2019 Limited
- corporate PSC · 25–50% shares · England · since 2021-05-18 · CH · PSC register
Also holds roles at 16 other companies
- MA HOLDINGS INTERNATIONAL LIMITEDbeneficial owner
- PHANTOM INTERNATIONAL LTDbeneficial owner
- Mr Amarjit Singh Grewalbeneficial owner
●
DALAL, Khalid
- director · British · appointed 2020-03-16 · Companies House
- individual PSC · 25–50% shares · England · since 2020-03-16 · CH · PSC register
●
SINGH GREWAL, Amarjit
- director · British · appointed 2021-05-18 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INDIGO RAW CLOTHING LTD?: In the current sources, INDIGO RAW CLOTHING LTD is connected to Mr Khalid Dalal, AS 2019 LIMITED, Mr Khalid Dalal, AS 2019 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDIGO RAW CLOTHING LTD's risk level?: WhiteIntel flags INDIGO RAW CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDIGO RAW CLOTHING LTD appear across sources?: INDIGO RAW CLOTHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDIGO RAW CLOTHING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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