{"entity":{"id":"37bb669a-87ef-5259-b4be-ae60eb35663e","name":"MAXEY HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12977409","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"2eb9ea0e-6d9e-5ccd-952a-882ccc0802ea","name":"Mr Nikhail Nayar","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"4b9e85fa-cd25-5d8f-b8f4-a8c0b33325b6","name":"Mrs Sushma Nayar","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"30eef92b-d108-50b7-a2b6-626a4ebd67dc","name":"STAG CARE GROUP LTD","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eb9ea0e-6d9e-5ccd-952a-882ccc0802ea","fromName":"Mr Nikhail Nayar","to":"37bb669a-87ef-5259-b4be-ae60eb35663e","toName":"MAXEY HOUSE LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"4b9e85fa-cd25-5d8f-b8f4-a8c0b33325b6","fromName":"Mrs Sushma Nayar","to":"37bb669a-87ef-5259-b4be-ae60eb35663e","toName":"MAXEY HOUSE LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"30eef92b-d108-50b7-a2b6-626a4ebd67dc","fromName":"STAG CARE GROUP LTD","to":"37bb669a-87ef-5259-b4be-ae60eb35663e","toName":"MAXEY HOUSE LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"4492b80b-fee4-5beb-972b-fab703570fc0","fromName":"Mr Vipin Prakash Nayar","to":"30eef92b-d108-50b7-a2b6-626a4ebd67dc","toName":"STAG CARE GROUP LTD","role":"beneficial owner","share":50},{"depth":2,"from":"e77158fa-e895-52de-84c5-620f639a73fa","fromName":"Mrs Sushma Nayar","to":"30eef92b-d108-50b7-a2b6-626a4ebd67dc","toName":"STAG CARE GROUP LTD","role":"beneficial owner","share":50}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12977409"}],"source":"corpus"}