---
title: "PHARM DIRECT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e6971d-2808-498d-bee5-bcfe17f1cbc1
json: https://whiteintel.dev/api/public/dossier/b2e6971d-2808-498d-bee5-bcfe17f1cbc1
identifier: gb-coh:16373889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHARM DIRECT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16373889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e6971d-2808-498d-bee5-bcfe17f1cbc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e6971d-2808-498d-bee5-bcfe17f1cbc1  

## Ownership & control

### Owners / controllers

- **TCP PARTNERSHIPS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6d390236-8157-5c0e-a524-25583db015c7
- **MM HOLDING INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/476d46bc-8b8f-40b1-8ec0-12e5d90cef25

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

A **6-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:** `16373889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-08
- **Registered office:** 30 Carters Green, West Bromwich, B70 9LW, England
- **SIC:** 47730

### Officers

- CHAHAL, Navdeep — director · British · appointed 2025-04-08
- MINHAS, Mariam Naveed — director · British · appointed 2025-04-08 · resigned 2026-06-08

### Beneficial owners (Persons with Significant Control)

- [Mm Holding Investments Limited](https://whiteintel.dev/entity/476d46bc-8b8f-40b1-8ec0-12e5d90cef25) — 25–50% shares · corporate PSC · England — since 2025-04-08
- [Tcp Partnerships Limited](https://whiteintel.dev/entity/6d390236-8157-5c0e-a524-25583db015c7) — 50–75% shares · corporate PSC · England — since 2025-04-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16373889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHARM DIRECT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b2e6971d-2808-498d-bee5-bcfe17f1cbc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e6971d-2808-498d-bee5-bcfe17f1cbc1._

_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"._