- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
TCCW F&B LIMITED
TCCW F&B LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12027216). UBO chain traced 27 hops, 3 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-05-31
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 45 Gresham Street, London, EC2V 7BG
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.
- TCCW F&B LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TCCW F&B LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12027216
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-05-31
- Registered office
- 45 Gresham Street, London, EC2V 7BG
- SIC
- 68320
People & control
4 parties · 1 currentEvery 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.
- Tccw Partners Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2022-05-19 · CH · PSC register
Also holds roles at 4 other companies- Mr Mohammad Reza Aslam Merchantbeneficial owner
- TCCW PARTNERS 2 LLPbeneficial owner
- TCCW OPERATING 2 LIMITEDbeneficial owner
- CONLON, David George
- director · British · appointed 2022-02-15 · resigned · Companies House
- MADHVANI, Jai
- director · British · appointed 2022-02-15 · resigned · Companies House
- director · British · appointed 2019-07-16 · resigned · Companies House
- MERCHANT, Mohammad Reza Aslam
- director · British, · appointed 2019-05-31 · resigned · Companies House
- individual PSC · significant influence or control as trust · United Kingdom · ceased 2022-05-19 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TCCW F&B LIMITED?
- What is TCCW F&B LIMITED's risk level?
- Where does TCCW F&B LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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