---
title: "TC FUNDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3b3d933-c455-502d-b3ef-e83607e84b6c
json: https://whiteintel.dev/api/public/dossier/e3b3d933-c455-502d-b3ef-e83607e84b6c
identifier: oo:GB-COH-11635330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC FUNDING II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11635330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3b3d933-c455-502d-b3ef-e83607e84b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3b3d933-c455-502d-b3ef-e83607e84b6c  

## Ownership & control

### Owners / controllers

- **TMF TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/098c1d15-7d3a-5d55-a06f-f220f1df917d
- **TMF TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/098c1d15-7d3a-5d55-a06f-f220f1df917d

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

A **19-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:** `11635330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-22
- **Registered office:** C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 82990

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2018-10-22
- KHAN, Ejaz — director · British · appointed 2025-05-02
- [JOINT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a7880907-51b5-572e-a7d8-ecc0c4441937) — corporate director · appointed 2018-10-22
- ANAND, Ravinder Singh — director · British · appointed 2022-06-30 · resigned 2025-09-30
- ANAND, Ravinder Singh, Mr. — director · British · appointed 2020-03-17 · resigned 2022-06-30
- HARRIS, Marc Anthony — director · British · appointed 2018-10-22 · resigned 2020-02-12
- HARTLEY, Daniel Richard — director · British · appointed 2023-12-07 · resigned 2026-02-25
- MORTON, Jenny — director · New Zealander · appointed 2020-02-18 · resigned 2022-06-30
- RAICHURA, Rajeev Ramniklal — director · British · appointed 2022-06-30 · resigned 2023-12-08
- SAVJANI, Nita Ramesh — director · British · appointed 2018-10-22 · resigned 2025-05-02

### Beneficial owners (Persons with Significant Control)

- [Tmf Trustee Limited](https://whiteintel.dev/entity/098c1d15-7d3a-5d55-a06f-f220f1df917d) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11635330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11635330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC FUNDING II LIMITED**. Human view: https://whiteintel.dev/entity/e3b3d933-c455-502d-b3ef-e83607e84b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/e3b3d933-c455-502d-b3ef-e83607e84b6c._

_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"._