Who owns THE COLLECTIVE F&B LIMITED?

In the current sources, THE COLLECTIVE F&B LIMITED is connected to Mr Mohammad Reza Aslam Merchant, Mr Mohammad Reza Aslam Merchant, Share In The City Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE COLLECTIVE F&B LIMITED's risk level?

WhiteIntel flags THE COLLECTIVE F&B LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE COLLECTIVE F&B LIMITED appear across sources?

THE COLLECTIVE F&B LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE COLLECTIVE F&B LIMITED

Name: THE COLLECTIVE F&B LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE COLLECTIVE F&B LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
UBO hops: 10

/02Key factsRisk signal

Low

Risk

THE COLLECTIVE F&B LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

THE COLLECTIVE F&B LIMITED
- Mr Mohammad Reza Aslam Merchant· beneficial owner100%· via OpenOwnership
- Mr Mohammad Reza Aslam Merchant· beneficial owner· via ch_psc
- Share In The City Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE COLLECTIVE F&B LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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