Who owns KCC 1 HOLDCO LIMITED?

In the current sources, KCC 1 HOLDCO LIMITED is connected to THE COLLECTIVE FINCO GROUP LIMITED, Mr Mohammad Reza Aslam Merchant, Mr Mohammad Reza Aslam Merchant, The Collective (Living) Group Limited, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KCC 1 HOLDCO LIMITED's risk level?

WhiteIntel flags KCC 1 HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KCC 1 HOLDCO LIMITED appear across sources?

KCC 1 HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityLowDissolved

KCC 1 HOLDCO LIMITED

Name: KCC 1 HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KCC 1 HOLDCO LIMITED, Company, GB

KCC 1 HOLDCO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10508964). UBO chain traced 9 hops, 5 owners, 1 holding, 4 officers. Cited to 1…

OO GB-COH-10508964Inc. 02 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-12-02
Legal form: ltd
Activity: 68209
Registered office: 14 Bedford Square, London, WC1B 3JA, United Kingdom

/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

KCC 1 HOLDCO LIMITED
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mohammad Reza Aslam Merchant· beneficial owner50%· via OpenOwnership
- Mr Mohammad Reza Aslam Merchant· beneficial owner37.5%· via CH PSC
- The Collective (Living) Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KCC 1 HOLDCO LIMITED
- KCC 1 MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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 KCC 1 HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10508964
Status: dissolved
Type: ltd
Incorporated: 2016-12-02
Registered office: 14 Bedford Square, London, WC1B 3JA, United Kingdom
SIC: 68209

/04

People & control

7 parties · 2 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.

●
MERCHANT, Mohammad Reza Aslam
- director · British · appointed 2016-12-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-05-11 · CH · PSC register
■
The Collective Finco Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-05-11 · CH · PSC register
Also holds roles at 17 other companies
- THE COLLECTIVE DOME LLPbeneficial owner
- TCH WANDSBEK LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Mohammad Reza Aslam Merchantbeneficial owner
●
KCC 1 MIDCO LIMITED
Also holds roles at 2 other companies
- Mr Reza Mohammad Merchantbeneficial owner
- KCC 1 LTDbeneficial owner
●
MAXTON, Steven Frank
- director · British · appointed 2016-12-02 · resigned · Companies House
●
MERCHANT, Mohammad Aslam
- director · British · appointed 2016-12-02 · resigned · Companies House
●
MERCHANT, Salma
- director · British · appointed 2016-12-02 · resigned · Companies House
■
The Collective (Living) Group Limited
- corporate PSC · 75–100% shares · England · ceased 2020-05-11 · CH · PSC register
Also holds roles at 5 other companies
- Mohammad Reza Aslam Merchantbeneficial owner
- THE CAMDEN COLLECTIVE HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KCC 1 HOLDCO LIMITED?: In the current sources, KCC 1 HOLDCO LIMITED is connected to THE COLLECTIVE FINCO GROUP LIMITED, Mr Mohammad Reza Aslam Merchant, Mr Mohammad Reza Aslam Merchant, The Collective (Living) Group Limited, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KCC 1 HOLDCO LIMITED's risk level?: WhiteIntel flags KCC 1 HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KCC 1 HOLDCO LIMITED appear across sources?: KCC 1 HOLDCO 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 KCC 1 HOLDCO 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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