- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MAXGAIN INVESTMENTS & REAL ESTATE LTD
MAXGAIN INVESTMENTS & REAL ESTATE LTD — active UK company, incorporated 2016 (oo:GB-COH-10275670). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-13
- Legal form
- ltd
- Activity
- 68100, 68320, 70229
- Registered office
- Cunningham House, Pike Way, North Weald Bassett,, Epping, CM16 6BL, United Kingdom
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.
- MAXGAIN INVESTMENTS & REAL ESTATE LTD
- MAXGAIN INVESTMENTS & REAL ESTATE LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAXGAIN INVESTMENTS & REAL ESTATE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10275670
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-13
- Registered office
- Cunningham House, Pike Way, North Weald Bassett,, Epping, CM16 6BL, United Kingdom
- SIC
- 68100, 68320, 70229
People & control
3 parties · 2 currentEvery 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.
- JAIN, Ashish
- secretary · appointed 2016-07-13 · Companies House
- director · British · appointed 2016-07-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-13 · CH · PSC register
- Mahak Jain
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-13 · CH · PSC register
- RAA MORETOWN LIMITEDAlso holds roles at 2 other companies
- 200RXD LIMITEDbeneficial owner
- 34-EAST LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXGAIN INVESTMENTS & REAL ESTATE LTD?
- What is MAXGAIN INVESTMENTS & REAL ESTATE LTD's risk level?
- Where does MAXGAIN INVESTMENTS & REAL ESTATE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAXGAIN INVESTMENTS & REAL ESTATE LTD — nothing is disclosed before that.