---
title: "INDO UK COLLABORATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2fe337-4161-5020-907a-52ecb278d9d8
json: https://whiteintel.dev/api/public/dossier/ca2fe337-4161-5020-907a-52ecb278d9d8
identifier: oo:GB-COH-13997427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDO UK COLLABORATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13997427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca2fe337-4161-5020-907a-52ecb278d9d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2fe337-4161-5020-907a-52ecb278d9d8  

## Ownership & control

### Owners / controllers

- **Mrs Pawan Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/ced88678-48d3-55a2-a62f-beef177a7b5e
- **Mr Rajeev Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/d06df340-f008-5e45-97eb-cc9074dd2cbc
- **Mrs Pawan Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8388d14-159e-45ce-8c2b-81604e82e4bf
- **Mr Rajeev Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c7fd07d-5389-4033-9b0e-f6755fc0735f

### 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:** `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

### Officers

- GUPTA, Rajeev — secretary · appointed 2022-03-23
- GUPTA, Pawan — director · British · appointed 2022-03-23
- GUPTA, Rajeev — director · British · appointed 2022-03-23

### Beneficial owners (Persons with Significant Control)

- Mrs Pawan Gupta — 25–50% shares · individual PSC · United Kingdom — since 2022-03-23
- Mr Rajeev Gupta — 25–50% shares · individual PSC · United Kingdom — since 2022-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13997427

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INDO UK COLLABORATION LTD** — https://whiteintel.dev/entity/ca2fe337-4161-5020-907a-52ecb278d9d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDO UK COLLABORATION LTD**. Human view: https://whiteintel.dev/entity/ca2fe337-4161-5020-907a-52ecb278d9d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2fe337-4161-5020-907a-52ecb278d9d8._

_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"._