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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

TLC CARE GROUP (UK) LIMITED

TLC CARE GROUP (UK) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15937960). UBO chain traced 28 hops, 28 owners, 2 holdings, 3 officers. Cited…

OO GB-COH-15937960Inc. 05 Sept 2024ltdGB
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Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-09-05
Legal form
ltd
Activity
64209
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA, 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
Holdings / subsidiaries
Walk the full UBO chain
28 hops lockedDOSSIER

28-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 TLC CARE GROUP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
15937960
Status
active
Type
ltd
Incorporated
2024-09-05
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
SIC
64209
/04

People & control

16 parties · 4 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.

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TLC CARE GROUP (UK) LIMITED?
In the current sources, TLC CARE GROUP (UK) LIMITED is connected to Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024), Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024), Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024), Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024), Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024) and 23 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TLC CARE GROUP (UK) LIMITED's risk level?
WhiteIntel flags TLC CARE GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TLC CARE GROUP (UK) LIMITED appear across sources?
TLC CARE GROUP (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 TLC CARE GROUP (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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