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Coverage — measured
Sources fused
2
Ownership hops held
37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TLC GROUP LIMITED

TLC GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03719278). UBO chain traced 37 hops, 5 owners, 23 holdings, 20 officers. Cited to 2…

OO GB-COH-03719278Inc. 19 Feb 1999ltdGB
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Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-02-19
Legal form
ltd
Activity
87100
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TLC GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03719278
Status
active
Type
ltd
Incorporated
1999-02-19
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA
SIC
87100
/04

People & control

25 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

25 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TLC GROUP LIMITED?
In the current sources, TLC GROUP LIMITED is connected to Lady Sandhya Popat, TLC CARE GROUP LIMITED, Lady Sandhya Popat, TLC CARE GROUP LIMITED, Tlc Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TLC GROUP LIMITED's risk level?
WhiteIntel flags TLC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TLC GROUP LIMITED appear across sources?
TLC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLC GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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