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MAHARAJA INDIA LTD
Person with Significant Control

MAHARAJA INDIA LTD: Person with Significant Control

    • Overview

    Company NameMAHARAJA INDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC860015
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MAHARAJA INDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Baldev Kaur
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    		Aug 22, 2025
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0