Who owns Tccw Finco Group Limited?

No ownership or control links for Tccw Finco Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tccw Finco Group Limited's risk level?

WhiteIntel flags Tccw Finco Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tccw Finco Group Limited appear across sources?

Tccw Finco Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Tccw Finco Group Limited

Name: Tccw Finco Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tccw Finco Group Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1
Officers: 2
Beneficial owners: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-05
Legal form: ltd
Activity: 74990
Registered office: 45 Gresham Street, London, London, EC2V 7BG

Low

Risk

Tccw Finco Group Limited is a ltd registered in GB, incorporated 2020-02-05 (dissolved).

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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

None in current sources.

Holdings / subsidiaries

Tccw Finco Group Limited
- TCCW PARTNERS 2 LLP· beneficial owner· via CH PSC

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Company profile

live · Companies House

Company no.: 12443395
Status: dissolved
Type: ltd
Incorporated: 2020-02-05
Registered office: 45 Gresham Street, London, London, EC2V 7BG
SIC: 74990

Officers · 1 active

PIKE, Nicholas John
director · British · appt 2021-09-27
MERCHANT, Mohammad Reza Aslam(resigned)
director · British, · appt 2020-02-05

Beneficial owners · PSC · 1 current

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The Collective Finco Group Limited
corporate PSC · England · since 2020-02-05 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TCCW PARTNERS 2 LLP

TC SERVICES LTDbeneficial owner
Mr Mohammad Reza Aslam Merchantbeneficial owner
THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner
Mr Mohammad Reza Aslam Merchantbeneficial owner
THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner
TCCW PARTNERS LLPbeneficial owner
TC SERVICES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tccw Finco Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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