- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE COLLECTIVE FINCO GROUP LIMITED
THE COLLECTIVE FINCO GROUP LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12441366). UBO chain traced 4 hops, 3 owners, 26 holdings, 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-02-04
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 45 Gresham Street, London, EC2V 7BG
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 FINCO GROUP LIMITED
- THE COLLECTIVE FINCO GROUP LIMITED
4-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 FINCO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 12441366
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-02-04
- Registered office
- 45 Gresham Street, London, EC2V 7BG
- SIC
- 64999
People & control
18 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.
- PIKE, Nicholas John
- director · British · appointed 2021-09-15 · Companies House
- The Collective (Living) Group Limited (In Administration)
- corporate PSC · 75–100% shares · England · since 2020-05-11 · CH · PSC register
- Coire Consulting Germany GmbhAlso holds roles at 2 other companies
- Mohammad Reza Aslam Merchantbeneficial owner
- Coire Consulting Germany Gmbhbeneficial owner
- KCC 1 HOLDCO LIMITEDAlso holds roles at 3 other companies
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- The Collective (Living) Group Limitedbeneficial owner
- KCC 1 MIDCO LIMITEDbeneficial owner
- MERCHANT, Mohammad Reza Aslam
- director · British, · appointed 2020-02-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-05-11 · CH · PSC register
- Share In The City LimitedAlso holds roles at 3 other companies
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- THE COLLECTIVE F&B LIMITEDbeneficial owner
- The Collective (Living) Group Limitedbeneficial owner
- Tc (Chatfield) LlpAlso holds roles at 2 other companies
- THE COLLECTIVE CHATFIELD LIMITEDbeneficial owner
- Mohammad Reza Aslambeneficial owner
- TCCW PARTNERS 2 LLPAlso holds roles at 4 other companies
- TC SERVICES LTDbeneficial owner
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- Tccw Finco Group Limitedbeneficial owner
- Tcf Partners 1 LlpAlso holds roles at 3 other companies
- Harewood Properties Ltdbeneficial owner
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- TC SERVICES LTDbeneficial owner
- TCH WANDSBEK LIMITED LIABILITY PARTNERSHIPAlso holds roles at 1 other company
- TC WANDSBEK LIMITEDbeneficial owner
- TCOO PARTNERS LLPAlso holds roles at 3 other companies
- Mr Mohammad Reza Aslam Merchantbeneficial owner
- TC SERVICES LTDbeneficial owner
- London Properties Pte Limitedbeneficial owner
- THE CAMDEN COLLECTIVE HOLDCO LIMITEDAlso holds roles at 4 other companies
- THE COLLECTIVE KENTISH TOWN HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE KENTISH TOWN LIMITEDbeneficial owner
- Ms Rizwana Merchantbeneficial owner
- The Collective (Bhl) LlpAlso holds roles at 1 other company
- The Collective Bhl 1 Limitedbeneficial owner
- The Collective (Living) Group LimitedAlso holds roles at 5 other companies
- KCC 1 HOLDCO LIMITEDbeneficial owner
- Mohammad Reza Aslam Merchantbeneficial owner
- THE CAMDEN COLLECTIVE HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE DOME LLPAlso holds roles at 1 other company
- THE COLLECTIVE DOME 1 LIMITEDbeneficial owner
- THE COLLECTIVE LHA LIMITEDAlso holds roles at 3 other companies
- THE COLLECTIVE LHA HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE DOME PROPERTIES LIMITEDbeneficial owner
- THE COLLECTIVE PARTNERS LLPbeneficial owner
- THE COLLECTIVE N8 (UK) LIMITEDAlso holds roles at 1 other company
- Mohammad Reza Aslam Merchantbeneficial owner
- THE COLLECTIVE PARTNERS LLPAlso holds roles at 9 other companies
- Mr Reza Mohammad Merchantbeneficial owner
- TCA HOLDCO LIMITEDbeneficial owner
- THE COLLECTIVE LHA LIMITEDbeneficial owner
18 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE COLLECTIVE FINCO GROUP LIMITED?
- What is THE COLLECTIVE FINCO GROUP LIMITED's risk level?
- Where does THE COLLECTIVE FINCO GROUP LIMITED appear across sources?
Community intel
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