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Coverage — measured
Ownership hops held
17

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

Legal entityLowDissolved

Tcf Partners 1 Llp

Tcf Partners 1 Llp — dissolved UK company, incorporated 2017 (gb-coh:OC418905). UBO chain traced 17 hops, 3 owners, 1 holding, 7 officers. Every claim linked…

GB-COH OC418905Inc. 11 Sept 2017llpGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-09-11
Legal form
llp
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
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Tcf Partners 1 Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
OC418905
Status
dissolved
Type
llp
Incorporated
2017-09-11
Registered office
14 Bedford Square, London, WC1B 3JA, United Kingdom
/04

People & control

9 parties · 3 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.

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tcf Partners 1 Llp. 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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