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/ Dossier
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TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE COLLECTIVE FINCO GROUP LIMITEDbeneficial owner 100%→TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP
- 2Mohammad Reza Aslam Merchantbeneficial owner→THE COLLECTIVE FINCO GROUP LIMITED
Company profile· live · Companies House
- Company no.
- OC430628
- Status
- dissolved
- Type
- llp
- Incorporated
- 2020-02-11
- Registered office
- 45 Gresham Street, London, EC2V 7BG
Officers · 2 active
- corporate llp designated member · appt 2020-02-11
- corporate llp designated member · appt 2020-02-11
Beneficial owners · PSC · 1 current
- ■The Collective Finco Group Limited75–100% votescorporate PSC · United Kingdom · since 2020-02-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.