- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MAXIM WORLD LIMITED
MAXIM WORLD LIMITED — liquidation UK company, incorporated 2006 (oo:GB-COH-05806654). UBO chain traced 8 hops, 6 owners, 5 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2006-05-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MAXIM WORLD LIMITED
None in current sources.
8-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 MAXIM WORLD LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 05806654
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-05-05
- Registered office
- C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
- SIC
- 82990
People & control
6 parties · 3 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.
- BHALLA, Nidhi
- secretary · British · appointed 2007-06-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-19 · CH · PSC register
- BHALLA, Puneet
- director · British · appointed 2006-05-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-19 · CH · PSC register
- Rsrkb Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-19 · CH · PSC register
Also holds roles at 5 other companies- MAXIM WORLD GROUP LIMITEDbeneficial owner
- Mrs Nidhi Bhallabeneficial owner
- Mr Puneet Bhallabeneficial owner
- 1ST CONTACT DIRECTORS LIMITED
- corporate nominee director · appointed 2006-05-05 · resigned · Companies House
- 1ST CONTACT SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-05-05 · resigned · Companies House
- PATEL, Chaheti Kantilal
- director · British · appointed 2020-12-01 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXIM WORLD LIMITED?
- What is MAXIM WORLD LIMITED's risk level?
- Where does MAXIM WORLD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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