---
title: "RAK GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e626b8ab-590f-5868-9d05-aad0803433bc
json: https://whiteintel.dev/api/public/dossier/e626b8ab-590f-5868-9d05-aad0803433bc
identifier: oo:GB-COH-16102188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAK GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16102188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e626b8ab-590f-5868-9d05-aad0803433bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e626b8ab-590f-5868-9d05-aad0803433bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAK GROUP LTD** — GLEIF · `lei:213800NO6UBFZFDFDZ12` — https://whiteintel.dev/entity/ec31e1ea-272d-56ac-9859-2d222d498587

## Ownership & control

### Owners / controllers

- **RJDRG INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6050ac95-d645-5bf4-b090-4c9c920f6320
- **RJDRG INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6050ac95-d645-5bf4-b090-4c9c920f6320

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

A **15-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:** `16102188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-26
- **Registered office:** 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom
- **SIC:** 64304

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £49,244 |
| Shareholder funds | £49,244 |
| Current assets | £2,857,592 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- SEHGAL, Dipinder Kaur — director · British · appointed 2024-11-26

### Beneficial owners (Persons with Significant Control)

- [Rjdrg Investments Ltd](https://whiteintel.dev/entity/6050ac95-d645-5bf4-b090-4c9c920f6320) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16102188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16102188
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16102188/filing-history

## 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 **RAK GROUP LTD** — https://whiteintel.dev/entity/e626b8ab-590f-5868-9d05-aad0803433bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAK GROUP LTD**. Human view: https://whiteintel.dev/entity/e626b8ab-590f-5868-9d05-aad0803433bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e626b8ab-590f-5868-9d05-aad0803433bc._

_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"._