---
title: "RKA CARDIFF INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb12c97-4e41-5235-8e73-ba2ea160a0c6
json: https://whiteintel.dev/api/public/dossier/5bb12c97-4e41-5235-8e73-ba2ea160a0c6
identifier: oo:GB-COH-14873581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RKA CARDIFF INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14873581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bb12c97-4e41-5235-8e73-ba2ea160a0c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb12c97-4e41-5235-8e73-ba2ea160a0c6  

## Ownership & control

### Owners / controllers

- **Mr Raj Kumar Aggarwal** (beneficial owner) — 100% — https://whiteintel.dev/entity/259a297c-01e1-54ff-bde6-cc293a00a834
- **Mr Raj Kumar Aggarwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7463db40-b49d-4cad-bd8d-aba6470fb63d

### Holdings / subsidiaries

- **P W MILLAR GOLF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fda6a17f-5f7f-5c59-901f-6b48673c9f04
- **RKA CARDIFF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69f03a8e-0e06-5991-bbf9-a8355aad50ac
- **P W MILLAR GOLF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fda6a17f-5f7f-5c59-901f-6b48673c9f04
- **RKA CARDIFF INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69f03a8e-0e06-5991-bbf9-a8355aad50ac

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

A **2-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:** `14873581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-16
- **Registered office:** Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DX, Wales
- **SIC:** 64209

### Officers

- AGGARWAL, Raj — secretary · appointed 2023-05-16
- AGGARWAL, Raj Kumar — director · British · appointed 2023-05-16
- AGGARWAL, Usha Rani — director · British · appointed 2023-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Raj Kumar Aggarwal — 75–100% shares · individual PSC · Wales — since 2023-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14873581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14873581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RKA CARDIFF INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5bb12c97-4e41-5235-8e73-ba2ea160a0c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb12c97-4e41-5235-8e73-ba2ea160a0c6._

_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"._