---
title: "TLC CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18f829bd-ab8d-54e4-8f60-156404ccc109
json: https://whiteintel.dev/api/public/dossier/18f829bd-ab8d-54e4-8f60-156404ccc109
identifier: oo:GB-COH-08863549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TLC CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08863549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18f829bd-ab8d-54e4-8f60-156404ccc109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18f829bd-ab8d-54e4-8f60-156404ccc109  

## Ownership & control

### Owners / controllers

- **TLC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06fe7e1e-1c40-51ae-9013-2e814c76ae73
- **TLC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06fe7e1e-1c40-51ae-9013-2e814c76ae73

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

A **39-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:** `08863549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-27
- **Registered office:** 36 Railway Approach, Harrow, HA3 5AA
- **SIC:** 41100

### Officers

- PURI, Gagan — secretary · appointed 2014-01-27
- HARVEY, Sandali — director · British · appointed 2024-10-11
- POPAT, Paavan, Hon — director · British · appointed 2014-01-27
- PURI, Gagan — director · British · appointed 2014-01-27
- NEAL, William Charles — director · British · appointed 2017-11-01 · resigned 2019-09-30
- POPAT, Shivaan Shillin — director · British · appointed 2018-10-01 · resigned 2024-10-11

### Beneficial owners (Persons with Significant Control)

- [Tlc Group Ltd](https://whiteintel.dev/entity/06fe7e1e-1c40-51ae-9013-2e814c76ae73) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08863549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08863549

## 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 **TLC CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/18f829bd-ab8d-54e4-8f60-156404ccc109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLC CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/18f829bd-ab8d-54e4-8f60-156404ccc109 · Structured JSON: https://whiteintel.dev/api/public/dossier/18f829bd-ab8d-54e4-8f60-156404ccc109._

_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"._