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Mahraj Capital Limited

Active ·16751024 ·Private Limited Company ·Est. 29 September 2025
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Mahraj Capital Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16751024
StatusActive
TypePrivate Limited Company
Incorporated29 September 2025
IndustrySecurity dealing on own account
SIC64991, 66120
AccountsNo Accounts Filed

📍 Registered Address

Marshall Vizard, 26
Watford
Hertfordshire
WD17 1JU
United Kingdom

👤 Directors & Officers (1)

Mr Rajinder Singh BangaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Rajinder Singh Banga75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Mahraj Capital Limited has been on the Companies House register since 29 September 2025. They currently file no accounts filed accounts.

Sector & Operations
Security dealing on own account

Registered headquarters in Watford (WD17 1JU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Rajinder Singh Banga. Run deep background scans →

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