---
title: "TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6
json: https://whiteintel.dev/api/public/dossier/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6
identifier: oo:GB-COH-OC430628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC430628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6  

## Ownership & control

### Owners / controllers

- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c

### Holdings / subsidiaries

- **TC WANDSBEK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/202f5339-368f-5919-b19d-72f7e6c9e104

### UBO chain (walk to the ultimate owner)

1. **THE COLLECTIVE FINCO GROUP LIMITED** — beneficial owner 100% → *TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP*
1. **THE COLLECTIVE FINCO GROUP LIMITED** — beneficial owner → *TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP*
2. **Mohammad Reza Aslam Merchant** — beneficial owner → *THE COLLECTIVE FINCO GROUP LIMITED*
2. **The Collective (Living) Group Limited** — beneficial owner 87.5% → *THE COLLECTIVE FINCO GROUP LIMITED*
2. **Mohammad Reza Aslam Merchant** — beneficial owner → *THE COLLECTIVE FINCO GROUP LIMITED*
3. **Mohammad Reza Aslam Merchant** — beneficial owner 37.5% → *The Collective (Living) Group Limited*

## Company profile (live · UK Companies House)

- **Company number:** `OC430628`
- **Status:** dissolved
- **Type:** llp
- **Incorporated:** 2020-02-11
- **Registered office:** 45 Gresham Street, London, EC2V 7BG

### Officers

- [THE COLLECTIVE FINCO GROUP LIMITED](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — corporate llp designated member · appointed 2020-02-11
- [UYUNI INVESTMENTS JERSEY LIMITED](https://whiteintel.dev/entity/2a115ecb-18ee-523c-8c59-1931a3002a7d) — corporate llp designated member · appointed 2020-02-11

### Beneficial owners (Persons with Significant Control)

- [The Collective Finco Group Limited](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — 75–100% votes · corporate PSC · United Kingdom — since 2020-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC430628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP**. Human view: https://whiteintel.dev/entity/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6._

_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"._