---
title: "RGD INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d717e045-eca2-5937-8586-eb65a666993e
json: https://whiteintel.dev/api/public/dossier/d717e045-eca2-5937-8586-eb65a666993e
identifier: oo:GB-COH-08269462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RGD INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08269462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d717e045-eca2-5937-8586-eb65a666993e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d717e045-eca2-5937-8586-eb65a666993e  

## Ownership & control

### Owners / controllers

- **Mr Anish Devani** (beneficial owner) — 50% — https://whiteintel.dev/entity/730968fc-47f0-5122-b267-827695013929
- **Mrs Rekha Rashmikant Devani** (beneficial owner) — 100% — https://whiteintel.dev/entity/298bf269-c568-572f-bee9-63a2513af6d3
- **Mr Rashmikant Gordandas Devani** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aa9cbe8-2baf-5902-9d4a-d3f526e1baeb
- **Mrs Rekha Rashmikant Devani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfecda1b-3225-42de-be3d-b46913274a3a
- **Mr Amit Rashmikant Devani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d712f15-c213-4d8a-bcd9-33218aacf2f1
- **Mr Anish Rashmikant Devani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/835078a4-2333-46e1-99ce-50ad6bb7458b
- **Mr Rashmikant Gordandas Devani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92d51d52-7ecc-47db-bac7-85311843140c
- **Mr Rashmikant Gordandas Devani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92d51d52-7ecc-47db-bac7-85311843140c

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

A **8-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:** `08269462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-26
- **Registered office:** 28 Chase Road, Park Royal,, London,, NW10 6QN
- **SIC:** 68209

### Officers

- DEVANI, Amit Rashmikant — director · British · appointed 2021-03-01
- DEVANI, Anish Rashmikant — director · British · appointed 2021-03-01
- DEVANI, Rashmikant — director · British · appointed 2012-10-26
- DEVANI, Rekha Rashmikant — director · British · appointed 2021-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Amit Rashmikant Devani — 25–50% shares · individual PSC — since 2021-02-26
- Mr Anish Rashmikant Devani — 25–50% shares · individual PSC — since 2021-02-26
- Mrs Rekha Rashmikant Devani — 75–100% shares · individual PSC — ceased 2021-02-26
- Mr Rashmikant Gordandas Devani — 75–100% shares · individual PSC — ceased 2021-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08269462
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08269462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RGD INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d717e045-eca2-5937-8586-eb65a666993e · Structured JSON: https://whiteintel.dev/api/public/dossier/d717e045-eca2-5937-8586-eb65a666993e._

_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"._