BTC GROUP HOLDINGS UK LIMITED
BTC GROUP HOLDINGS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09475816, and its current status with Companies House is active. The company was incorporated on 6 March 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BTC GROUP HOLDINGS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BTC GROUP HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BUSINESS TRADING COMPANY (QATARI LLC), holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BUSINESS TRADING COMPANY (QATARI LLC) | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BTC GROUP HOLDINGS UK LIMITED are current appointments, filed with Companies House. Imad Salloum (appointed 2015-03-06) and Mehdi Ghalaie (appointed 2016-12-23) both serve as Director. The remaining 3 records shown (Abdul Al-rabban, Arfan Tinawi and 1 other) are former appointments that have since been resigned.
Management authority at BTC GROUP HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BTC GROUP HOLDINGS UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BTC GROUP HOLDINGS UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BTC GROUP HOLDINGS UK LIMITED?
One shareholder is currently on record for BTC GROUP HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUSINESS TRADING COMPANY (QATARI LLC), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BTC GROUP HOLDINGS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BTC GROUP HOLDINGS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BTC GROUP HOLDINGS UK LIMITED have on record?
1 shareholder is shown on record for BTC GROUP HOLDINGS UK LIMITED.
What is BTC GROUP HOLDINGS UK LIMITED's company registration number?
BTC GROUP HOLDINGS UK LIMITED's registration number is 09475816, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BTC GROUP HOLDINGS UK LIMITED still an active company?
BTC GROUP HOLDINGS UK LIMITED's status on Companies House is listed as active.
When was BTC GROUP HOLDINGS UK LIMITED incorporated?
BTC GROUP HOLDINGS UK LIMITED was incorporated on 6 March 2015, according to Companies House.
What is BTC GROUP HOLDINGS UK LIMITED's registered address?
The registered address on file for BTC GROUP HOLDINGS UK LIMITED is London, United Kingdom.
What legal structure is BTC GROUP HOLDINGS UK LIMITED registered as?
BTC GROUP HOLDINGS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BTC GROUP HOLDINGS UK LIMITED?
Two of the 5 officer records shown for BTC GROUP HOLDINGS UK LIMITED are current appointments, filed with Companies House. Imad Salloum (appointed 2015-03-06) and Mehdi Ghalaie (appointed 2016-12-23) both serve as Director. The remaining 3 records shown (Abdul Al-rabban, Arfan Tinawi and 1 other) are former appointments that have since been resigned. Management authority at BTC GROUP HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BTC GROUP HOLDINGS UK LIMITED have a parent company or subsidiaries?
BTC GROUP HOLDINGS UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BTC GROUP HOLDINGS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BTC GROUP HOLDINGS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BTC GROUP HOLDINGS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BTC GROUP HOLDINGS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.