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THE COLLECTIVE FINCO GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■beneficial owner
- ■87.5%beneficial owner
- ■beneficial owner
- ■beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mohammad Reza Aslam Merchantbeneficial owner→THE COLLECTIVE FINCO GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 12441366
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-02-04
- Registered office
- 45 Gresham Street, London, EC2V 7BG
- SIC
- 64999
Officers · 1 active
- PIKE, Nicholas Johndirector · British · appt 2021-09-15
- MERCHANT, Mohammad Reza Aslam(resigned)director · British, · appt 2020-02-04
Beneficial owners · PSC · 1 current
- ■The Collective (Living) Group Limited (In Administration)75–100% sharescorporate PSC · England · since 2020-05-11 · trace owners →
- ●Mohammad Reza Aslam Merchantsignificant influence or controlindividual PSC · England · ceased 2020-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.