Who owns THE COLLECTIVE N8 (UK) LIMITED?

In the current sources, THE COLLECTIVE N8 (UK) LIMITED is connected to THE COLLECTIVE FINCO GROUP LIMITED, Mohammad Reza Aslam Merchant, Mohammad Reza Aslam Merchant, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE COLLECTIVE N8 (UK) LIMITED's risk level?

WhiteIntel flags THE COLLECTIVE N8 (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE COLLECTIVE N8 (UK) LIMITED appear across sources?

THE COLLECTIVE N8 (UK) 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: 8

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

Legal entityLowDissolved

THE COLLECTIVE N8 (UK) LIMITED

Name: THE COLLECTIVE N8 (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE COLLECTIVE N8 (UK) LIMITED, Company, GB

THE COLLECTIVE N8 (UK) LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12333610). UBO chain traced 8 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-12333610Inc. 26 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-11-26
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

THE COLLECTIVE N8 (UK) LIMITED
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mohammad Reza Aslam Merchant· beneficial owner100%· via OpenOwnership
- Mohammad Reza Aslam Merchant· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 THE COLLECTIVE N8 (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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.: 12333610
Status: dissolved
Type: ltd
Incorporated: 2019-11-26
Registered office: 14 Bedford Square, London, WC1B 3JA, United Kingdom
SIC: 68209

/04

People & control

2 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 2019-11-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-04-24 · CH · PSC register
■
The Collective Finco Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-04-24 · CH · PSC register
Also holds roles at 17 other companies
- THE COLLECTIVE DOME LLPbeneficial owner
- KCC 1 HOLDCO LIMITEDbeneficial owner
- TCH WANDSBEK LIMITED LIABILITY PARTNERSHIPbeneficial owner

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

/05

Common questions

Who owns THE COLLECTIVE N8 (UK) LIMITED?: In the current sources, THE COLLECTIVE N8 (UK) LIMITED is connected to THE COLLECTIVE FINCO GROUP LIMITED, Mohammad Reza Aslam Merchant, Mohammad Reza Aslam Merchant, THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE COLLECTIVE N8 (UK) LIMITED's risk level?: WhiteIntel flags THE COLLECTIVE N8 (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE COLLECTIVE N8 (UK) LIMITED appear across sources?: THE COLLECTIVE N8 (UK) 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 THE COLLECTIVE N8 (UK) 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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