---
title: "MAHA PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/003919cd-9bc0-5fb9-9e7b-a772efc41bab
json: https://whiteintel.dev/api/public/dossier/003919cd-9bc0-5fb9-9e7b-a772efc41bab
identifier: oo:GB-COH-10289117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHA PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10289117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/003919cd-9bc0-5fb9-9e7b-a772efc41bab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/003919cd-9bc0-5fb9-9e7b-a772efc41bab  

## Ownership & control

### Owners / controllers

- **Ashok Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/edc7eac4-f80a-51b2-959b-d976fe63eddc
- **Geeta Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/daec543e-f15f-5371-a355-f830473ae085
- **Mr Nishant Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd1178fc-81c0-594f-81be-0b3e6dd91a4e
- **Ashok Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9da4ca52-60bd-4528-b3d7-270e8089879c
- **Geeta Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd794ce9-c0e4-439b-b348-8ba7e2726b35
- **Mr Nishant Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2615b5e3-a312-4fe1-ab31-8ced552eea62

### Holdings / subsidiaries

- **INTERTOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd13c416-0abc-5656-9737-1a704e7f90d6
- **INTERTOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd13c416-0abc-5656-9737-1a704e7f90d6
- **MAHA 2021 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69e5b267-aeda-5a4b-82df-4c454247ed33

### UBO chain (walk to the ultimate owner)

A **6-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:** `10289117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-20
- **Registered office:** Lynwood House,, 373/375 Station Road,, Harrow,, Middlesex,, HA1 2AW, United Kingdom
- **SIC:** 68100, 68209

### Officers

- GUPTA, Nishant — director · British · appointed 2016-07-20
- KUMAR, Ashok — director · British · appointed 2017-09-04

### Beneficial owners (Persons with Significant Control)

- Ashok Kumar — 25–50% shares · individual PSC · United Kingdom — since 2017-04-03
- Geeta Kumar — 25–50% shares · individual PSC · United Kingdom — since 2017-04-03
- Mr Nishant Gupta — 25–50% shares · individual PSC · United Kingdom — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10289117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10289117

## 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 **MAHA PROPERTY LIMITED** — https://whiteintel.dev/entity/003919cd-9bc0-5fb9-9e7b-a772efc41bab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHA PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/003919cd-9bc0-5fb9-9e7b-a772efc41bab · Structured JSON: https://whiteintel.dev/api/public/dossier/003919cd-9bc0-5fb9-9e7b-a772efc41bab._

_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"._