---
title: "London Properties Pte Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73674d8a-72a3-59ac-b110-3e0c5b8d99e7
json: https://whiteintel.dev/api/public/dossier/73674d8a-72a3-59ac-b110-3e0c5b8d99e7
identifier: oo:GB-COH-08662361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# London Properties Pte Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08662361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73674d8a-72a3-59ac-b110-3e0c5b8d99e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73674d8a-72a3-59ac-b110-3e0c5b8d99e7  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/c75d7095-339e-5eee-96bd-45bac5673cd5
- **London Properties Pte Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/73674d8a-72a3-59ac-b110-3e0c5b8d99e7
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/810f2d8d-68a8-46ad-b21d-ef567a968ae1
- **Hna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **TCOO PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09709257-0192-5f85-8112-901d8f4be8fc

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

A **24-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:** `08662361`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-08-23
- **Registered office:** 45 Gresham Street, London, EC2V 7BG
- **SIC:** 41100

### Officers

- CONLON, David George — director · British · appointed 2022-02-16
- MADHVANI, Jai — director · British · appointed 2022-02-16
- ALMANOV, Mikis — director · Uzbeck · appointed 2013-09-27 · resigned 2014-04-17
- MERCHANT, Mohammad Reza Aslam — director · British, · appointed 2013-08-23 · resigned 2022-02-16
- TARLO, Alexander — director · Russian · appointed 2013-08-23 · resigned 2013-09-27

### Beneficial owners (Persons with Significant Control)

- [Tcoo Partners Llp](https://whiteintel.dev/entity/09709257-0192-5f85-8112-901d8f4be8fc) — 75–100% shares · corporate PSC · England — since 2018-10-08
- Mr Mohammad Reza Aslam Merchant — significant influence or control · individual PSC — ceased 2018-10-08
- [London Properties Pte Limited](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — 75–100% shares · corporate PSC · Singapore — ceased 2018-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08662361

## 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 **London Properties Pte Limited** — https://whiteintel.dev/entity/73674d8a-72a3-59ac-b110-3e0c5b8d99e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **London Properties Pte Limited**. Human view: https://whiteintel.dev/entity/73674d8a-72a3-59ac-b110-3e0c5b8d99e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/73674d8a-72a3-59ac-b110-3e0c5b8d99e7._

_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"._