---
title: "TFC FASHION WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/557394fd-930c-546d-a0d1-e8bcf0d4f545
json: https://whiteintel.dev/api/public/dossier/557394fd-930c-546d-a0d1-e8bcf0d4f545
identifier: oo:GB-COH-12372594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFC FASHION WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12372594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/557394fd-930c-546d-a0d1-e8bcf0d4f545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/557394fd-930c-546d-a0d1-e8bcf0d4f545  

## Ownership & control

### Owners / controllers

- **LONDON TFC HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d8ff26-0add-549e-9d2e-7c0194f6aa94

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

A **3-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:** `12372594`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-20
- **Registered office:** C/O Xiang And Co, Burrell House,, Broadway, London, E15 1XH, England
- **SIC:** 99999

### Officers

- LIN, Yao — director · Chinese · appointed 2019-12-20

### Beneficial owners (Persons with Significant Control)

- [London Tfc Holding Ltd](https://whiteintel.dev/entity/d7d8ff26-0add-549e-9d2e-7c0194f6aa94) — 75–100% shares · corporate PSC · England — since 2019-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12372594
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12372594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFC FASHION WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/557394fd-930c-546d-a0d1-e8bcf0d4f545 · Structured JSON: https://whiteintel.dev/api/public/dossier/557394fd-930c-546d-a0d1-e8bcf0d4f545._

_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"._