---
title: "Maximum Return System Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a3c736-da95-5b9b-a955-7cf65e4ae522
json: https://whiteintel.dev/api/public/dossier/71a3c736-da95-5b9b-a955-7cf65e4ae522
identifier: oo:GB-COH-13656824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maximum Return System Group

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13656824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71a3c736-da95-5b9b-a955-7cf65e4ae522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a3c736-da95-5b9b-a955-7cf65e4ae522  

## Ownership & control

### Owners / controllers

- **Mr Raj Kumar Unnikandeth** (beneficial owner) — 100% — https://whiteintel.dev/entity/85326894-4262-5248-8b42-48d7be72f747
- **MAXIMUM RETURN SYSTEM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066
- **Mr Raj Kumar Unnikandeth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7c9c339-9602-462d-8ca4-d70e11b4f2e0
- **Maximum Return System Group** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea63639b-545f-4502-b09c-123c2a393fe1

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

A **12-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:** `13656824`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-01
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 64999

### Officers

- WHITE, Dominic Andrew — director · British · appointed 2022-03-10
- GROAK, Martin Hugh Charles — director · British · appointed 2022-02-16 · resigned 2022-03-10
- LUPPRIAN, Timothy Ernest Granville, Mr. — director · British · appointed 2022-02-16 · resigned 2022-07-29
- UNNIKANDETH, Raj Kumar — director · British · appointed 2021-10-01 · resigned 2023-07-18

### Beneficial owners (Persons with Significant Control)

- [Maximum Return System Group](https://whiteintel.dev/entity/ea63639b-545f-4502-b09c-123c2a393fe1) — 75–100% shares · corporate PSC · Cayman Islands — since 2024-11-15
- [Maximum Return System Ltd](https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066) — 75–100% shares · corporate PSC · England — ceased 2024-11-15
- Mr Raj Kumar Unnikandeth — 75–100% shares · individual PSC · United Kingdom — ceased 2022-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13656824

## 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 **Maximum Return System Group** — https://whiteintel.dev/entity/71a3c736-da95-5b9b-a955-7cf65e4ae522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maximum Return System Group**. Human view: https://whiteintel.dev/entity/71a3c736-da95-5b9b-a955-7cf65e4ae522 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a3c736-da95-5b9b-a955-7cf65e4ae522._

_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"._