---
title: "MAHARAJA (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154
json: https://whiteintel.dev/api/public/dossier/ef3e41bd-591c-5b77-a840-2c13f6c5d154
identifier: oo:GB-COH-09362434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHARAJA (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09362434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3e41bd-591c-5b77-a840-2c13f6c5d154  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maharaja (Holdings) Limited** — source · `gb-coh:9362434` — https://whiteintel.dev/entity/6424c41f-198f-4341-847c-8637cd239765

## Ownership & control

### Owners / controllers

- **RUBY MAHARAJA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16
- **Mr Manmohan Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/28fa0b71-270c-54aa-a6f8-174fa77dab81
- **Mr Ravinder Singh** (beneficial owner) — https://whiteintel.dev/entity/7fd084dc-650b-5f3a-b3a7-f2ec7e9f4884
- **MAHARAJA (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154
- **Mr Ravinder Singh** (beneficial owner) — https://whiteintel.dev/entity/5660c6bf-0d62-4971-9635-ff0e24eb3e03
- **Mr Manmohan Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03d067f8-2b33-43fd-b98a-62c87c592cee
- **Simrans Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b51d432-8f05-496f-955d-4b0791b6f9f0

### Holdings / subsidiaries

- **MAHARAJA TEXTILES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95f7f798-c83f-5ef2-a741-46727e4e08f0

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

A **10-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:** `09362434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-19
- **Registered office:** Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £859,896 |
| Cash | £9,018 |
| Shareholder funds | £200 |
| Employees | 0 |

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

### Officers

- DUA, Sukhjit Singh — director · British · appointed 2022-03-28
- SINGH, Manmohan — director · British · appointed 2014-12-19 · resigned 2023-08-18
- SINGH, Ravinder — director · British · appointed 2014-12-19 · resigned 2019-04-15

### Beneficial owners (Persons with Significant Control)

- Simrans Holdings Limited — 75–100% shares · corporate PSC · England — since 2020-06-05
- [Ruby Maharaja Holdings Limited](https://whiteintel.dev/entity/c9e76b35-5241-4d3d-8ed5-45c4c81bbe16) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-05
- Mr Manmohan Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-05
- Mr Ravinder Singh — significant influence or control · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09362434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09362434
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09362434/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 (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHARAJA (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/ef3e41bd-591c-5b77-a840-2c13f6c5d154 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3e41bd-591c-5b77-a840-2c13f6c5d154._

_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"._