All Information about:

Name	Maharani Limited
Address	Unit 11-12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB
VAT ID	no VAT ID available
Company No.	11630629 Show on Companies House
Accounts	dormant last accounts made up to 30 March 2021
Sector (SIC)	59111 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Joshi, Bikram Status: Active Notified: 31/03/2021 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Joshi, Hiral Status: Ceased Notified: 18/10/2018 Ceased: 31/03/2021 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Joshi, Hiral Wembley, England Status: Active Notified: 18/10/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Maharani Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (6)