---
title: "MAXIM WORLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774
json: https://whiteintel.dev/api/public/dossier/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774
identifier: oo:GB-COH-05806654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIM WORLD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05806654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAXIM WORLD LIMITED** — GLEIF · `lei:2138003L81WTKB1AW846` — https://whiteintel.dev/entity/bfacce54-b703-5ceb-9c65-42888f2e0a57

## Ownership & control

### Owners / controllers

- **Mrs Nidhi Bhalla** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9386f62-d61c-5eb3-b9a7-12aeec507548
- **RSRKB GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d06f1608-9940-583c-ae93-b123ada6f23f
- **Mr Puneet Bhalla** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1786244-9d0c-5454-8740-cfd3b9c45c1e
- **RSRKB GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d06f1608-9940-583c-ae93-b123ada6f23f
- **Mrs Nidhi Bhalla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b9fcb2e-6496-41b9-9e46-795533e90e4b
- **Mr Puneet Bhalla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa0fad63-f32f-490c-8ba9-cb3c9fff6426

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

A **8-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:** `05806654`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2006-05-05
- **Registered office:** C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
- **SIC:** 82990

### Officers

- BHALLA, Nidhi — secretary · British · appointed 2007-06-01
- BHALLA, Puneet — director · British · appointed 2006-05-19
- 1ST CONTACT SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-05-05 · resigned 2007-06-01
- PATEL, Chaheti Kantilal — director · British · appointed 2020-12-01 · resigned 2025-08-11
- 1ST CONTACT DIRECTORS LIMITED — corporate nominee director · appointed 2006-05-05 · resigned 2006-05-19

### Beneficial owners (Persons with Significant Control)

- [Rsrkb Group Holdings Limited](https://whiteintel.dev/entity/d06f1608-9940-583c-ae93-b123ada6f23f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-19
- Mrs Nidhi Bhalla — 25–50% shares · individual PSC · United Kingdom — ceased 2024-11-19
- Mr Puneet Bhalla — 25–50% shares · individual PSC · United Kingdom — ceased 2024-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05806654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05806654

## 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 **MAXIM WORLD LIMITED** — https://whiteintel.dev/entity/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM WORLD LIMITED**. Human view: https://whiteintel.dev/entity/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ba0d3fe-6227-5bc5-8dca-6bc7faee6774._

_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"._