Who owns RCC GROUP HOLDINGS LTD?

In the current sources, RCC GROUP HOLDINGS LTD is connected to Dr Lord Arash Nassouri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RCC GROUP HOLDINGS LTD's risk level?

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

Where does RCC GROUP HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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RCC GROUP HOLDINGS LTD

Name: RCC GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RCC GROUP HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-05-02
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 64304 - Activities of open-ended investment companies, 70229 - Management consultancy activities other than financial management
Registered office: 117 STATION ROAD, EDGWARE, HA8 7JG

RCC GROUP HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2025-05-02 (active).

Ownership & control

Owners / controllers

RCC GROUP HOLDINGS LTD
- Dr Lord Arash Nassouri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

RCC GROUP HOLDINGS LTD
- THE RC CLUB LIMITED· beneficial owner· via ch_psc
- RIBK-UK LTD· beneficial owner· via ch_psc
- THE RIB GROUP HOLDINGS LTD· beneficial owner· via ch_psc
- THE ORB GLOBAL HOLDING LIMITED· beneficial owner· via ch_psc
- THE RIF GROUPS HOLDING LTD· beneficial owner· via ch_psc
- TESLA ASSET HOLDING LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Dr Lord Arash Nassouribeneficial owner 87.5%→RCC GROUP HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

02 Feb 2027Companies House
Accounts due
15 May 2026Companies House
Confirmation statement overdue
02 May 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16426548
Status: Active
Type: Private Limited Company
Incorporated: 2025-05-02
Registered office: 117 STATION ROAD, EDGWARE, HA8 7JG
SIC: 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 64304 - Activities of open-ended investment companies, 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-02-02
Confirmation stmt due: 2026-05-15overdue