Who owns Tcf Partners 1 Llp?

In the current sources, Tcf Partners 1 Llp is connected to THE COLLECTIVE FINCO GROUP LIMITED, Mr Mohammad Reza Aslam Merchant, TC SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tcf Partners 1 Llp's risk level?

WhiteIntel flags Tcf Partners 1 Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tcf Partners 1 Llp appear across sources?

Tcf Partners 1 Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Tcf Partners 1 Llp

Name: Tcf Partners 1 Llp — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tcf Partners 1 Llp, Company, GB

Low

Company·GB

GB-COHOC418905

JSON / MCP View network

Tcf Partners 1 Llp is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

Tcf Partners 1 Llp
- THE COLLECTIVE FINCO GROUP LIMITED· beneficial owner· via ch_psc
- Mr Mohammad Reza Aslam Merchant· beneficial owner· via ch_psc
- TC SERVICES LTD· beneficial owner· via ch_psc

Holdings / subsidiaries

Tcf Partners 1 Llp
- Harewood Properties Ltd· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner→Tcf Partners 1 Llp
1Mr Mohammad Reza Aslam Merchantbeneficial owner→Tcf Partners 1 Llp
1TC SERVICES LTDbeneficial owner→Tcf Partners 1 Llp
2TC MIDCO LTDbeneficial owner 100%→TC SERVICES LTD
2TC ACQUISITIONS LTDbeneficial owner 87.5%→TC SERVICES LTD
2TC MIDCO LTDbeneficial owner 87.5%→TC SERVICES LTD
2Mohammad Reza Aslam Merchantbeneficial owner→THE COLLECTIVE FINCO GROUP LIMITED
2The Collective (Living) Group Limitedbeneficial owner 87.5%→THE COLLECTIVE FINCO GROUP LIMITED
2Mohammad Reza Aslam Merchantbeneficial owner→THE COLLECTIVE FINCO GROUP LIMITED
3Mohammad Reza Aslam Merchantbeneficial owner 37.5%→The Collective (Living) Group Limited
3PORTNALL HOUSE LTDbeneficial owner 50%→TC ACQUISITIONS LTD
3PORTNALL HOUSE LTDbeneficial owner 37.5%→TC ACQUISITIONS LTD
3Mr Nigel Duncan Taeebeneficial owner 37.5%→TC ACQUISITIONS LTD
3TC ACQUISITIONS LTDbeneficial owner 100%→TC MIDCO LTD
3TC ACQUISITIONS LTDbeneficial owner 87.5%→TC MIDCO LTD
4Mr. Nigel Duncan Taeebeneficial owner 100%→PORTNALL HOUSE LTD
4Mr. Nigel Duncan Taeebeneficial owner 37.5%→PORTNALL HOUSE LTD

Tcf Partners 1 Llp

/01Ownership & control

Ownership & control