---
title: "TCCW PARTNERS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0
json: https://whiteintel.dev/api/public/dossier/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0
identifier: oo:GB-COH-OC411331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCCW PARTNERS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC411331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/ab1a07b6-eb86-5dea-8d3f-627983b3d97a
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/396a6ed5-3bf0-430b-835f-9ec48b2c5cfb
- **TCCW PARTNERS 2 LLP** (beneficial owner) — https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36

### Holdings / subsidiaries

- **TCCW F&B LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21deef08-d040-5f8b-b26d-06542bd796a8
- **TCCW OPERATING 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/702210bf-a370-54f7-9a2c-11599699f6b0
- **TCCW OPERATING 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/be5c7136-be32-5328-8b51-73e47c5de62f

### 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:** `OC411331`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2016-04-15
- **Registered office:** 24 Savile Row, London, W1S 2ES, United Kingdom

### Officers

- [TC LLPCO LTD](https://whiteintel.dev/entity/ad0c97fa-44a5-5138-91be-08d468315dd1) — corporate llp member · appointed 2022-02-17
- [TCCW PARTNERS 2 LLP](https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36) — corporate llp member · appointed 2016-04-19
- LISTOVSKAYA, Irina — llp designated member · appointed 2016-04-15 · resigned 2016-04-15
- MERCHANT, Mohammad Aslam — llp designated member · appointed 2016-04-15 · resigned 2016-04-15
- RAUF, Prince Adrian Been — llp designated member · appointed 2016-04-15 · resigned 2016-04-15
- SCOTT, James — llp designated member · appointed 2016-04-15 · resigned 2016-04-15
- [HAREWOOD PROPERTIES LTD](https://whiteintel.dev/entity/355ee8ed-3a3f-4f27-9a40-7f3592bc7a56) — corporate llp member · appointed 2016-04-15 · resigned 2016-04-15
- [OAKNORTH HOLDINGS LIMITED](https://whiteintel.dev/entity/cd28b6f9-be13-5ed5-933f-f9cd9bd9d24c) — corporate llp member · appointed 2016-04-15 · resigned 2022-02-17

### Beneficial owners (Persons with Significant Control)

- [Tccw Partners 2 Llp](https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-19
- Mr Mohammad Reza Aslam Merchant — significant influence or control limited liability partnership · individual PSC · England — ceased 2016-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC411331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC411331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCW PARTNERS LLP**. Human view: https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0._

_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"._