---
title: "TC GROUP INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d68fe8dc-c62f-5582-945e-b64f9151e432
json: https://whiteintel.dev/api/public/dossier/d68fe8dc-c62f-5582-945e-b64f9151e432
identifier: oo:GB-COH-14089182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC GROUP INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14089182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d68fe8dc-c62f-5582-945e-b64f9151e432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d68fe8dc-c62f-5582-945e-b64f9151e432  

## Ownership & control

### Owners / controllers

- **Mr Marc Pszczola** (beneficial owner) — https://whiteintel.dev/entity/282e600c-e67f-56e8-9097-2fd04e458e80
- **THE SCROUNDRELS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/de707921-969a-5c62-a291-cf240eac6fec
- **Mr Marc Pszczola** (beneficial owner) — https://whiteintel.dev/entity/3449a878-2e7b-53b6-8904-92f40dee004e
- **Mr Erhan Murat** (beneficial owner) — https://whiteintel.dev/entity/13186549-cadb-51bd-922e-3e5b86955ecb
- **THE SCROUNDRELS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de707921-969a-5c62-a291-cf240eac6fec
- **Mr Erhan Murat** (beneficial owner) — https://whiteintel.dev/entity/5ec722f5-d8b8-4880-a3dc-25f0c7650095
- **Mr Marc Pszczola** (beneficial owner) — https://whiteintel.dev/entity/7487af9c-4028-4d39-b0c4-5857d68a7530
- **Mr Marc Pszczola** (beneficial owner) — https://whiteintel.dev/entity/56080572-4463-4d16-a123-f62db4533659

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

A **9-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:** `14089182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-05
- **Registered office:** 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom
- **SIC:** 70229

### Officers

- PSZCZOLA, Marc — director · Belgian · appointed 2024-04-09
- MURAT, Erhan — director · Turkish · appointed 2023-10-31 · resigned 2024-04-09
- PSZCZOLA, Marc — director · Belgian · appointed 2023-07-10 · resigned 2023-10-31
- VAN AVERMAET, Dominique — director · Belgian · appointed 2022-05-05 · resigned 2023-07-10

### Beneficial owners (Persons with Significant Control)

- Mr Marc Pszczola — significant influence or control · individual PSC · United Kingdom — since 2024-04-09
- Mr Erhan Murat — significant influence or control · individual PSC · United Kingdom — ceased 2024-04-09
- Mr Marc Pszczola — significant influence or control · individual PSC · United Kingdom — ceased 2023-10-31
- [The Scroundrels Plc](https://whiteintel.dev/entity/de707921-969a-5c62-a291-cf240eac6fec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14089182
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14089182

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TC GROUP INVEST LTD** — https://whiteintel.dev/entity/d68fe8dc-c62f-5582-945e-b64f9151e432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC GROUP INVEST LTD**. Human view: https://whiteintel.dev/entity/d68fe8dc-c62f-5582-945e-b64f9151e432 · Structured JSON: https://whiteintel.dev/api/public/dossier/d68fe8dc-c62f-5582-945e-b64f9151e432._

_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"._