DOSSIERS / MAHARAJA CATERING OÜ
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Company dossier

Maharaja Catering OÜ

ESTONIA · COMPANY · INCORPORATED 2010-01-05
KYBE ID: EE-11865246 · 11865246 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Maharaja Catering OÜ
ee
11865246
ee
active
ee
Osaühing
ee
2010-01-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 7
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ajit Singhbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Ajit Singh (beneficial owner) matches PEP Ajit Singh — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ajit Singh (beneficial owner) matches PEP Ajit Singh — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100