Who owns INDO UK COLLABORATION LTD?

In the current sources, INDO UK COLLABORATION LTD is connected to Mrs Pawan Gupta, Mr Rajeev Gupta, Mrs Pawan Gupta, Mr Rajeev Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDO UK COLLABORATION LTD's risk level?

WhiteIntel flags INDO UK COLLABORATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDO UK COLLABORATION LTD appear across sources?

INDO UK COLLABORATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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INDO UK COLLABORATION LTD

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2022 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-03-23
Legal form: ltd
Activity: 69109, 70229, 71122, 72110
Registered office: 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom

/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

INDO UK COLLABORATION LTD
- Mrs Pawan Gupta· beneficial owner50%· via OpenOwnership
- Mr Rajeev Gupta· beneficial owner50%· via OpenOwnership
- Mrs Pawan Gupta· beneficial owner37.5%· via CH PSC
- Mr Rajeev Gupta· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 13997427
Status: dissolved
Type: ltd
Incorporated: 2022-03-23
Registered office: 81 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NG, United Kingdom
SIC: 69109, 70229, 71122, 72110

/04

People & control

2 parties · 2 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.

●
GUPTA, Pawan
- director · British · appointed 2022-03-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-23 · CH · PSC register
●
GUPTA, Rajeev
- secretary · appointed 2022-03-23 · Companies House
- director · British · appointed 2022-03-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-23 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDO UK COLLABORATION 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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