Who owns BDR GROUP HOLDINGS LIMITED?

In the current sources, BDR GROUP HOLDINGS LIMITED is connected to Mr Bahman Rahimi, ICOM INVESTMENTS LIMITED, Mr Malek Amir Rahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BDR GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags BDR GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BDR GROUP HOLDINGS LIMITED appear across sources?

BDR GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BDR GROUP HOLDINGS LIMITED

Name: BDR GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDR GROUP HOLDINGS LIMITED, Company, GB

BDR GROUP HOLDINGS LIMITED — active UK company, incorporated 2018 (gb-coh:11666361). UBO chain traced 4 hops, 3 owners, 22 holdings, 5 officers. Cited to 2…

GB-COH 11666361Inc. 08 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-08
Legal form: ltd
Activity: 70100
Registered office: Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BDR GROUP HOLDINGS LIMITED
- Mr Bahman Rahimi· beneficial owner37.5%· via CH PSC
- ICOM INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Malek Amir Rahimi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BDR GROUP HOLDINGS LIMITED
- COMEC VOICE & DATA LIMITED· beneficial owner87.5%· via CH PSC
- WIRELESS TELECOMMUNICATIONS LIMITED· beneficial owner87.5%· via CH PSC
- 3C TECHNOLOGY LTD.· beneficial owner87.5%· via CH PSC
- GLOBALWAVE COMMUNICATIONS LIMITED· beneficial owner87.5%· via CH PSC
- WAVEWORKS LIMITED· beneficial owner87.5%· via CH PSC
- MAPLE COMPUTING LTD· beneficial owner87.5%· via CH PSC
- TFM MOBILE LIMITED· beneficial owner87.5%· via CH PSC
- TFM GH LTD· beneficial owner87.5%· via CH PSC
- TFM NETWORKS LIMITED· beneficial owner87.5%· via CH PSC
- ACR IT SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- AEQUOS LIMITED· beneficial owner87.5%· via CH PSC
- ELOQUENT TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC
- LOOP VOICE & DATA LIMITED· beneficial owner87.5%· via CH PSC
- MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ICOM ESTATE SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- CHANNEL CORE FINANCE LTD· beneficial owner87.5%· via CH PSC
- CHANNEL CORE SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- Bdr Voice & Data Solutions Ltd· beneficial owner87.5%· via CH PSC
- TRU SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- BDR TECHNICAL SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- KAM I.T HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BDR GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
08 Nov 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11666361
Status: active
Type: ltd
Incorporated: 2018-11-08
Registered office: Caspian House, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, England
SIC: 70100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£1,053,836
Net assets	£1,665,757
Cash	£3,555,952
Shareholder funds	£100
Fixed assets	£27,366,573
Current assets	£14,363,635
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

27 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RAHIMI, Bahman
- director · British · appointed 2018-11-08 · Companies House
- individual PSC · 25–50% shares · England · since 2018-11-08 · CH · PSC register
●
RAHIMI, Ella
- director · British · appointed 2022-07-30 · Companies House
●
RAHIMI, Malek Amir
- director · British · appointed 2019-12-30 · Companies House
- individual PSC · 25–50% shares · England · since 2024-09-03 · CH · PSC register
●
3C TECHNOLOGY LTD.
Also holds roles at 1 other company
- Mr Simon De'Athbeneficial owner
●
ACR IT SOLUTIONS LTD
Also holds roles at 3 other companies
- Kam I.T Holdings Limitedbeneficial owner
- Mr Anthony Burrissonbeneficial owner
- Miss Kerry Anne Mcalpinebeneficial owner
●
AEQUOS LIMITED
Also holds roles at 1 other company
- TFM NETWORKS LIMITEDbeneficial owner
●
BDR TECHNICAL SOLUTIONS LTD
Also holds roles at 1 other company
- Bdr Voice & Data Solutions Ltdbeneficial owner
●
Bdr Voice & Data Solutions Ltd
Also holds roles at 8 other companies
- CASPIAN GROUP HOLDINGS LIMITEDbeneficial owner
- ICOM ESTATE SOLUTIONS LTDbeneficial owner
- Mr John Patrick Donoghuebeneficial owner
■
Caspian Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-01 · CH · PSC register
●
CHANNEL CORE SOLUTIONS LTD
Also holds roles at 1 other company
- Mr. Bahman Rahimibeneficial owner
●
COMEC VOICE & DATA LIMITED
Also holds roles at 2 other companies
- Mr Martin John Rowleybeneficial owner
- Mr Trevor William Grovebeneficial owner
●
DONOGHUE, John Patrick
- director · British · appointed 2019-12-30 · resigned · Companies House
●
ELOQUENT TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Mr David Francis Fordbeneficial owner
- Mrs Katie Ann Fordbeneficial owner
●
GLOBALWAVE COMMUNICATIONS LIMITED
Also holds roles at 2 other companies
- WAVEWORKS LIMITEDbeneficial owner
- TFM GH LTDbeneficial owner
●
ICOM ESTATE SOLUTIONS LTD
Also holds roles at 1 other company
- Bdr Voice & Data Solutions Ltdbeneficial owner
●
ICOM INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Bahman Rahimibeneficial owner
●
KAM I.T HOLDINGS LTD
Also holds roles at 2 other companies
- Mr Anthony Paul Burrissonbeneficial owner
- Miss Kerry Anne Mcalpinebeneficial owner
●
LOOP VOICE & DATA LIMITED
Also holds roles at 1 other company
- Mr Shahram Bagherzadehbeneficial owner
●
MAPLE COMPUTING LTD
Also holds roles at 3 other companies
- Mr James Cozensbeneficial owner
- Mr Kevin John Harperbeneficial owner
- Mrs Jacqueline Ann Harperbeneficial owner
●
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
Also holds roles at 3 other companies
- MBA INFORMATION TECHNOLOGY LIMITEDbeneficial owner
- Mrs Danielle Brandonbeneficial owner
- Mr Guy Brandonbeneficial owner
●
RAHIMI, Dawn
- director · British · appointed 2022-07-30 · resigned · Companies House
●
TFM GH LTD
Also holds roles at 4 other companies
- GLOBALWAVE COMMUNICATIONS LIMITEDbeneficial owner
- TFM NETWORKS LIMITEDbeneficial owner
- Mr Stewart Adam Yatesbeneficial owner
●
TFM MOBILE LIMITED
Also holds roles at 1 other company
- TFM NETWORKS LIMITEDbeneficial owner
●
TFM NETWORKS LIMITED
Also holds roles at 3 other companies
- AEQUOS LIMITEDbeneficial owner
- TFM MOBILE LIMITEDbeneficial owner
- TFM GH LTDbeneficial owner
●
TRU SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Mr Anthony John Grangerbeneficial owner
- TJG INVESTMENTS LIMITEDbeneficial owner
- TFM GH LTDbeneficial owner
●
WAVEWORKS LIMITED
Also holds roles at 2 other companies
- GLOBALWAVE COMMUNICATIONS LIMITEDbeneficial owner
- Mr Stewart Adam Yatesbeneficial owner
●
WIRELESS TELECOMMUNICATIONS LIMITED
Also holds roles at 2 other companies
- Mr David Michael Corgatbeneficial owner
- Mr Shahram Bagherzadehbeneficial owner

27 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BDR GROUP HOLDINGS LIMITED?: In the current sources, BDR GROUP HOLDINGS LIMITED is connected to Mr Bahman Rahimi, ICOM INVESTMENTS LIMITED, Mr Malek Amir Rahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDR GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags BDR GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDR GROUP HOLDINGS LIMITED appear across sources?: BDR GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BDR GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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