- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TC GROUP INVEST LTD
TC GROUP INVEST LTD — active UK company, incorporated 2022 (oo:GB-COH-14089182). UBO chain traced 9 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-05
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom
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.
- TC GROUP INVEST LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TC GROUP INVEST LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14089182
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-05
- Registered office
- 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom
- SIC
- 70229
People & control
4 parties · 1 currentEvery 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.
- PSZCZOLA, Marc
- director · Belgian · appointed 2024-04-09 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2024-04-09 · CH · PSC register
- director · Belgian · appointed 2023-07-10 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-10-31 · CH · PSC register
- MURAT, Erhan
- director · Turkish · appointed 2023-10-31 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-04-09 · CH · PSC register
- The Scroundrels Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-10 · CH · PSC register
Also holds roles at 2 other companies- SEU M.C.D LTDbeneficial owner
- Mr Marc Pszczolabeneficial owner
- VAN AVERMAET, Dominique
- director · Belgian · appointed 2022-05-05 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TC GROUP INVEST LTD?
- What is TC GROUP INVEST LTD's risk level?
- Where does TC GROUP INVEST LTD appear across sources?
Community intel
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