---
title: "CC COMPANIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7cc3290-58a5-5935-a438-1456934f69a3
json: https://whiteintel.dev/api/public/dossier/d7cc3290-58a5-5935-a438-1456934f69a3
identifier: oo:GB-COH-15875012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CC COMPANIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15875012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7cc3290-58a5-5935-a438-1456934f69a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7cc3290-58a5-5935-a438-1456934f69a3  

## Ownership & control

### Owners / controllers

- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **QUBIC TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8

### Holdings / subsidiaries

- **FAB TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d50c8329-563f-4d37-a716-9af3e1119b1c

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

A **14-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:** `15875012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-03
- **Registered office:** 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
- **SIC:** 64209

### Officers

- LEWY, Gary Raymond — director · British · appointed 2024-10-28
- [QAGDORM6 LTD](https://whiteintel.dev/entity/5c82a56f-6782-5e95-b1a7-ac238daedf2e) — corporate director · appointed 2024-08-03
- GRAHAM, David Michael — director · British · appointed 2024-08-03 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Qubic Trustees Ltd](https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-09
- [Qubic Fiduciaries Limited](https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15875012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15875012

## 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 **CC COMPANIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/d7cc3290-58a5-5935-a438-1456934f69a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CC COMPANIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d7cc3290-58a5-5935-a438-1456934f69a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7cc3290-58a5-5935-a438-1456934f69a3._

_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"._