---
title: "TCCW F&B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21deef08-d040-5f8b-b26d-06542bd796a8
json: https://whiteintel.dev/api/public/dossier/21deef08-d040-5f8b-b26d-06542bd796a8
identifier: oo:GB-COH-12027216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCCW F&B LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12027216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21deef08-d040-5f8b-b26d-06542bd796a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21deef08-d040-5f8b-b26d-06542bd796a8  

## Ownership & control

### Owners / controllers

- **Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/00f69aa5-9b35-5251-b933-18cc6c801c31
- **TCCW PARTNERS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0
- **Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/6f67b26e-76cf-4b62-944b-4ca60ce673ca

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

A **27-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:** `12027216`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-31
- **Registered office:** 45 Gresham Street, London, EC2V 7BG
- **SIC:** 68320

### Officers

- CONLON, David George — director · British · appointed 2022-02-15 · resigned 2023-06-22
- MADHVANI, Jai — director · British · appointed 2022-02-15 · resigned 2023-06-22
- MADHVANI, Jai — director · British · appointed 2019-07-16 · resigned 2020-10-21
- MERCHANT, Mohammad Reza Aslam — director · British, · appointed 2019-05-31 · resigned 2022-02-15

### Beneficial owners (Persons with Significant Control)

- [Tccw Partners Llp](https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0) — 25–50% shares · corporate PSC · United Kingdom — since 2022-05-19
- Mohammad Reza Aslam Merchant — significant influence or control as trust · individual PSC · United Kingdom — ceased 2022-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12027216

## 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 **TCCW F&B LIMITED** — https://whiteintel.dev/entity/21deef08-d040-5f8b-b26d-06542bd796a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCW F&B LIMITED**. Human view: https://whiteintel.dev/entity/21deef08-d040-5f8b-b26d-06542bd796a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/21deef08-d040-5f8b-b26d-06542bd796a8._

_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"._