---
title: "TCM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138
json: https://whiteintel.dev/api/public/dossier/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138
identifier: oo:GB-COH-12132027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12132027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138  

## Ownership & control

### Owners / controllers

- **Mr Tarun Kumar Howlader** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/541023af-fcd8-4076-8fc7-1768e1a2cbc1
- **Mr Chinmoy Kumar Saha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a73e3ed2-5664-47db-8255-d7bc9fcc6e2e
- **Mr Mihir Kumar Ray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3d18136-1b5b-4997-916f-1faa2bd795e6

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

A **3-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:** `12132027`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-31
- **Registered office:** 354 Willingale Road, Loughton, Essex, IG10 2BW, United Kingdom
- **SIC:** 55209, 68209, 98000

### Officers

- HOWLADER, Tarun Kumar — director · British · appointed 2019-07-31
- SAHA, Chinmoy Kumar — director · British · appointed 2019-07-31
- RAY, Mihir Kumar — director · Bangladeshi · appointed 2019-07-31 · resigned 2021-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Tarun Kumar Howlader — 25–50% shares · individual PSC · United Kingdom — since 2019-07-31
- Mr Chinmoy Kumar Saha — 25–50% shares · individual PSC · United Kingdom — since 2019-07-31
- Mr Mihir Kumar Ray — 25–50% shares · individual PSC · United Kingdom — ceased 2021-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12132027
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12132027

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TCM GROUP LIMITED** — https://whiteintel.dev/entity/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138 · Structured JSON: https://whiteintel.dev/api/public/dossier/e15d5c8d-e73c-5b02-b7b9-5cf5ad15c138._

_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"._