Who owns INDIAPOLICY LIMITED?

In the current sources, INDIAPOLICY LIMITED is connected to Mr Ashwin Kumar Kumaraswamy, Mr Ashwin Kumar Kumaraswamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIAPOLICY LIMITED's risk level?

WhiteIntel flags INDIAPOLICY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDIAPOLICY LIMITED appear across sources?

INDIAPOLICY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INDIAPOLICY LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-06-23
Legal form: private limited guarant nsc
Activity: 85520, 85600
Registered office: 63 London Street, Reading, RG1 4PS, England

Low

Risk

INDIAPOLICY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-06-23 (dissolved).

/03

Ownership & control

Owners / controllers

INDIAPOLICY LIMITED
- Mr Ashwin Kumar Kumaraswamy· beneficial owner100%· via OpenOwnership
- Mr Ashwin Kumar Kumaraswamy· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14955558
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-06-23
Registered office: 63 London Street, Reading, RG1 4PS, England
SIC: 85520, 85600

Officers · 1 active

KUMARASWAMY, Ashwin Kumar
director · Indian · appt 2023-06-23

Beneficial owners · PSC · 1 current

●
Mr Ashwin Kumar Kumaraswamy
individual PSC · England · since 2023-06-23
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDIAPOLICY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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