- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THE COLLECTIVE ACTON 2 LIMITED
THE COLLECTIVE ACTON 2 LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10041904). UBO chain traced 17 hops, 2 owners, 2 officers. Cited to 2…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-03-03
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 14 Bedford Square, London, WC1B 3JA, England
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.
- THE COLLECTIVE ACTON 2 LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE COLLECTIVE ACTON 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10041904
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-03-03
- Registered office
- 14 Bedford Square, London, WC1B 3JA, England
- SIC
- 41100, 68209
People & control
3 parties · 2 currentEvery 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.
- MERCHANT, Mohammad Reza Aslam
- director · British, · appointed 2016-03-03 · Companies House
- Tca Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- THE COLLECTIVE ACTON RESIDENTIAL LIMITEDbeneficial owner
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- THE COLLECTIVE ACTON 2 RESIDENTIAL LIMITEDbeneficial owner
- SCOTT, James
- director · British · appointed 2016-04-21 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE COLLECTIVE ACTON 2 LIMITED?
- What is THE COLLECTIVE ACTON 2 LIMITED's risk level?
- Where does THE COLLECTIVE ACTON 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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