- Sources fused
- 2
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
TLC CARE GROUP LIMITED
TLC CARE GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12601885). UBO chain traced 31 hops, 3 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
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.
- TLC CARE GROUP LIMITED
- TLC CARE GROUP LIMITED
31-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 TLC CARE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 12601885
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-14
- Registered office
- 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
- SIC
- 64209
People & control
7 parties · 4 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.
- HARVEY, Sandali
- director · British · appointed 2024-10-11 · Companies House
- POPAT, Paavan, Hon
- director · British · appointed 2020-05-14 · Companies House
- PURI, Gagan
- director · British · appointed 2020-05-14 · Companies House
- Tlc Care Group (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2024-10-11 · CH · PSC register
Also holds roles at 16 other companies- Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)beneficial owner
- Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)beneficial owner
- Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)beneficial owner
- POPAT, Sandhya, Lady
- director · British · appointed 2020-05-14 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-09-27 · CH · PSC register
- POPAT, Shivaan Shillin
- director · British · appointed 2020-05-14 · resigned · Companies House
- TLC GROUP LIMITEDAlso holds roles at 14 other companies
- KAILASH MANOR LIMITEDbeneficial owner
- TLC (RADLETT) LIMITEDbeneficial owner
- Lady Sandhya Popatbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TLC CARE GROUP LIMITED?
- What is TLC CARE GROUP LIMITED's risk level?
- Where does TLC CARE GROUP LIMITED appear across sources?
Community intel
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