---
title: "MAHESHWARI BHAWAN UK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d1dfc54-8d40-5228-9c9d-0cef813cbda4
json: https://whiteintel.dev/api/public/dossier/7d1dfc54-8d40-5228-9c9d-0cef813cbda4
identifier: oo:GB-COH-13814141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHESHWARI BHAWAN UK

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13814141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d1dfc54-8d40-5228-9c9d-0cef813cbda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d1dfc54-8d40-5228-9c9d-0cef813cbda4  

## Ownership & control

### Owners / controllers

- **Mr Madhusudan Satyanarayan Kabra** (beneficial owner) — 50% — https://whiteintel.dev/entity/27d5b004-94a6-5c5d-99e1-76f3a43916f1
- **Mr Ramnaresh Shyamsunder Sonee** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba89b70d-8773-53ea-8fc6-3b9b634269bc
- **Deepak Kumar Kabra** (beneficial owner) — 50% — https://whiteintel.dev/entity/2895a2db-0e05-5704-bca7-24895f220231
- **Mr Madhusudan Satyanarayan Kabra** (beneficial owner) — https://whiteintel.dev/entity/bc099803-7129-49f3-a021-37e6c279072f
- **Mr Ramnaresh Shyamsunder Sonee** (beneficial owner) — https://whiteintel.dev/entity/b13942a7-3dc3-41a6-9e86-ce1d0b00140d
- **Deepak Kumar Kabra** (beneficial owner) — https://whiteintel.dev/entity/b798c52b-fbc3-44ea-9c2a-eb3c64990c69

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

A **6-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:** `13814141`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2021-12-22
- **Registered office:** M155, Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
- **SIC:** 94990

### Officers

- SONEE, Ramnaresh Shyamsunder — director · British · appointed 2021-12-22
- KABRA, Deepak Kumar — director · British · appointed 2021-12-22 · resigned 2025-04-22
- KABRA, Madhusudan Satyanarayan — director · British · appointed 2021-12-22 · resigned 2024-05-20

### Beneficial owners (Persons with Significant Control)

- Mr Ramnaresh Shyamsunder Sonee — 25–50% votes · individual PSC · United Kingdom — since 2021-12-22
- Deepak Kumar Kabra — 25–50% votes · individual PSC · United Kingdom — ceased 2025-04-22
- Mr Madhusudan Satyanarayan Kabra — 25–50% votes · individual PSC · United Kingdom — ceased 2024-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13814141
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13814141

## 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 **MAHESHWARI BHAWAN UK** — https://whiteintel.dev/entity/7d1dfc54-8d40-5228-9c9d-0cef813cbda4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHESHWARI BHAWAN UK**. Human view: https://whiteintel.dev/entity/7d1dfc54-8d40-5228-9c9d-0cef813cbda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d1dfc54-8d40-5228-9c9d-0cef813cbda4._

_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"._