---
title: "MAULI INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5adad641-530e-5d49-b2bc-fb72d8331a5b
json: https://whiteintel.dev/api/public/dossier/5adad641-530e-5d49-b2bc-fb72d8331a5b
identifier: oo:GB-COH-12760308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAULI INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12760308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5adad641-530e-5d49-b2bc-fb72d8331a5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5adad641-530e-5d49-b2bc-fb72d8331a5b  

## Ownership & control

### Owners / controllers

- **Mr Naresh Das** (beneficial owner) — https://whiteintel.dev/entity/d7db0f70-d7da-5476-a514-7c4efc870f4f
- **Mr Naresh Das** (beneficial owner) — https://whiteintel.dev/entity/80f268ba-48fb-462f-9ef5-90d7952f60d9

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

A **2-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:** `12760308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-22
- **Registered office:** 22 Fairmead, Surbiton, KT5 9BA, England
- **SIC:** 68209

### Officers

- DAS, Naresh — director · British · appointed 2020-07-22
- RAM, Bila — director · British · appointed 2020-08-28
- ARENDEH, Hariran, Mr. — director · British · appointed 2020-09-02 · resigned 2020-09-07
- SINGH, Ravinder — director · British · appointed 2020-09-07 · resigned 2023-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Naresh Das — significant influence or control · individual PSC · England — since 2020-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12760308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12760308

## 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 **MAULI INVESTMENT LTD** — https://whiteintel.dev/entity/5adad641-530e-5d49-b2bc-fb72d8331a5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAULI INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/5adad641-530e-5d49-b2bc-fb72d8331a5b · Structured JSON: https://whiteintel.dev/api/public/dossier/5adad641-530e-5d49-b2bc-fb72d8331a5b._

_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"._