Who owns MAHARAJA TEXTILES LIMITED?

In the current sources, MAHARAJA TEXTILES LIMITED is connected to Mrs Parminder Kaur, Manmohan Singh, Ravinder Singh, MAHARAJA (HOLDINGS) LIMITED, Mr Manmohan Singh and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAHARAJA TEXTILES LIMITED's risk level?

WhiteIntel flags MAHARAJA TEXTILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAHARAJA TEXTILES LIMITED appear across sources?

MAHARAJA TEXTILES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 22
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAHARAJA TEXTILES LIMITED

Name: MAHARAJA TEXTILES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAHARAJA TEXTILES LIMITED, Company, GB

MAHARAJA TEXTILES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02837030). UBO chain traced 22 hops, 12 owners, 8 officers, filed financials.…

OO GB-COH-02837030Inc. 16 Jul 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-07-16
Legal form: ltd
Activity: 46410
Registered office: Tudor Lodge Ling Lane, Scarcroft, Leeds, LS14 3HX, England

/02

Also appears in

GLEIF

MAHARAJA TEXTILES LIMITEDGLEIF · lei:213800UKEDOG6MWA6646

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAHARAJA TEXTILES LIMITED
- Mrs Parminder Kaur· beneficial owner· via OpenOwnership
- Manmohan Singh· beneficial owner· via OpenOwnership
- Ravinder Singh· beneficial owner· via OpenOwnership
- MAHARAJA (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Manmohan Singh· beneficial owner100%· via OpenOwnership
- Mr Manmohan Singh· beneficial owner87.5%· via CH PSC
- Maharaja (Holdings) Limited· beneficial owner87.5%· via CH PSC
- RUBY MAHARAJA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAHARAJA TEXTILES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
16 Jul 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02837030
Status: active
Type: ltd
Incorporated: 1993-07-16
Registered office: Tudor Lodge Ling Lane, Scarcroft, Leeds, LS14 3HX, England
SIC: 46410

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£81,504
Cash	£1,327
Shareholder funds	£25,000
Fixed assets	£1,711
Current assets	£866,263
Employees	9

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MIDHA, Ravinder Singh
- director · British · appointed 2025-05-16 · Companies House
●
SINGH, Manmohan
- secretary · British · appointed 1993-07-16 · Companies House
- director · British · appointed 1993-07-16 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-31 · CH · PSC register
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
KAUR, Parminder
- director · British · appointed 2009-10-05 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
■
Maharaja (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-06-05 · CH · PSC register
Also holds roles at 4 other companies
- RUBY MAHARAJA HOLDINGS LIMITEDbeneficial owner
- Mr Manmohan Singhbeneficial owner
- Mr Ravinder Singhbeneficial owner
■
Ruby Maharaja Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-31 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-05 · CH · PSC register
Also holds roles at 3 other companies
- MAHARAJA (HOLDINGS) LIMITEDbeneficial owner
- Mr Sukhjit Singh Duabeneficial owner
- Mr Manmohan Singhbeneficial owner
●
RWL REGISTRARS LIMITED
- corporate nominee secretary · appointed 1993-07-16 · resigned · Companies House
●
SINGH, Jasvinder Pal
- director · British · appointed 1993-07-16 · resigned · Companies House
●
SINGH, Ravinder
- director · British · appointed 2009-10-05 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-04-15 · CH · PSC register
●
SINGH, Sukhvinder Pal
- director · British · appointed 1993-07-16 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MAHARAJA TEXTILES LIMITED?: In the current sources, MAHARAJA TEXTILES LIMITED is connected to Mrs Parminder Kaur, Manmohan Singh, Ravinder Singh, MAHARAJA (HOLDINGS) LIMITED, Mr Manmohan Singh and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAHARAJA TEXTILES LIMITED's risk level?: WhiteIntel flags MAHARAJA TEXTILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAHARAJA TEXTILES LIMITED appear across sources?: MAHARAJA TEXTILES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAHARAJA TEXTILES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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