---
title: "MAHARAJA TEXTILES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0
json: https://whiteintel.dev/api/public/dossier/95f7f798-c83f-5ef2-a741-46727e4e08f0
identifier: oo:GB-COH-02837030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHARAJA TEXTILES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02837030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f7f798-c83f-5ef2-a741-46727e4e08f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAHARAJA TEXTILES LIMITED** — GLEIF · `lei:213800UKEDOG6MWA6646` — https://whiteintel.dev/entity/831eabf5-3680-5e8b-9ac1-f0b5cd94ac33

## Ownership & control

### Owners / controllers

- **Mrs Parminder Kaur** (beneficial owner) — https://whiteintel.dev/entity/b1b90a35-001e-5512-95f3-b1a1450441ef
- **Manmohan Singh** (beneficial owner) — https://whiteintel.dev/entity/f99267a2-78fa-5329-8305-0e1078ff04e4
- **Ravinder Singh** (beneficial owner) — https://whiteintel.dev/entity/4408ace8-e3df-537c-b856-1a73bb5e5897
- **MAHARAJA (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154
- **Mr Manmohan Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/d65f3adf-73a1-578f-b92f-4ba6533f21bf
- **Manmohan Singh** (beneficial owner) — https://whiteintel.dev/entity/644687c7-a67e-4bd5-b180-7d154668f42b
- **Mr Manmohan Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c268b2-651d-492f-a532-131a13c85cba
- **Maharaja (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6424c41f-198f-4341-847c-8637cd239765
- **Mrs Parminder Kaur** (beneficial owner) — https://whiteintel.dev/entity/92531391-0535-493f-88f5-1714e3045004
- **Ravinder Singh** (beneficial owner) — https://whiteintel.dev/entity/9a997407-b197-4d32-b5b2-22cba63e2636
- **RUBY MAHARAJA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16
- **RUBY MAHARAJA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16

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

A **22-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:** `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)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | -£81,504 |
| Cash | £1,327 |
| Shareholder funds | £25,000 |
| Fixed assets | £1,711 |
| Current assets | £866,263 |
| Employees | 9 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Manmohan — secretary · British · appointed 1993-07-16
- MIDHA, Ravinder Singh — director · British · appointed 2025-05-16
- SINGH, Manmohan — director · British · appointed 1993-07-16
- RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 1993-07-16 · resigned 1993-07-16
- KAUR, Parminder — director · British · appointed 2009-10-05 · resigned 2017-10-02
- SINGH, Jasvinder Pal — director · British · appointed 1993-07-16 · resigned 2011-03-21
- SINGH, Ravinder — director · British · appointed 2009-10-05 · resigned 2019-04-15
- SINGH, Sukhvinder Pal — director · British · appointed 1993-07-16 · resigned 1994-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Manmohan Singh — 75–100% shares · individual PSC · England — since 2024-03-31
- [Ruby Maharaja Holdings Limited](https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-31
- [Ruby Maharaja Textiles Limited](https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-05
- [Maharaja (Holdings) Limited](https://whiteintel.dev/entity/6424c41f-198f-4341-847c-8637cd239765) — 75–100% shares · corporate PSC · England — ceased 2020-06-05
- Ravinder Singh — significant influence or control · individual PSC — ceased 2019-04-15
- Mrs Parminder Kaur — significant influence or control · individual PSC — ceased 2016-04-06
- Manmohan Singh — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02837030
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02837030
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02837030/filing-history

## 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 **MAHARAJA TEXTILES LIMITED** — https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHARAJA TEXTILES LIMITED**. Human view: https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f7f798-c83f-5ef2-a741-46727e4e08f0._

_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"._