---
title: "MAXIM'S DE PARIS CASINO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27
json: https://whiteintel.dev/api/public/dossier/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27
identifier: oo:GB-COH-03138302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIM'S DE PARIS CASINO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03138302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27  

## Ownership & control

### Owners / controllers

- **Monsieur Pierre Cardin** (beneficial owner) — https://whiteintel.dev/entity/64bf05c2-41df-5623-bd17-38ca3c032ed1
- **Al-Rawahy Holdings Llc** (beneficial owner) — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0
- **Monsieur Pierre Cardin** (beneficial owner) — https://whiteintel.dev/entity/fd750084-e3da-4aba-8db6-49a44c7f6def

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

A **3-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:** `03138302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-15
- **Registered office:** C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
- **SIC:** 74990

### Officers

- GREEN, David — secretary · appointed 2025-11-12
- PARKER, Stephen William — secretary · British · appointed 2013-02-04
- GREEN, David — director · British · appointed 2025-11-12
- GRANT, Stephen Paul, Mr. — secretary · appointed 2024-03-02 · resigned 2025-11-12
- STROVER, John Yates Richard — secretary · British · appointed 2013-02-04 · resigned 2024-03-02
- WING, Clifford Donald — secretary · British · appointed 1995-12-15 · resigned 1995-12-15
- LEGERMAN LIMITED — corporate secretary · appointed 1995-12-15 · resigned 2013-02-04
- GRANT, Stephen Paul — director · British · appointed 2024-03-02 · resigned 2025-11-12
- STROVER, John Yates Richard — director · British · appointed 1995-12-15 · resigned 2024-03-02

### Beneficial owners (Persons with Significant Control)

- Sas De Gestion Pierre Cardin — significant influence or control · corporate PSC · France — since 2020-12-29
- Monsieur Pierre Cardin — significant influence or control · individual PSC · England — ceased 2020-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03138302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03138302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIM'S DE PARIS CASINO LIMITED**. Human view: https://whiteintel.dev/entity/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27 · Structured JSON: https://whiteintel.dev/api/public/dossier/741bae4c-3c3f-55ae-96e5-dfd1d1bb4e27._

_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"._