---
title: "TCCW PARTNERS 2 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36
json: https://whiteintel.dev/api/public/dossier/e6ba534b-120d-5d4a-95a1-fe815367cc36
identifier: oo:GB-COH-OC411340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCCW PARTNERS 2 LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC411340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ba534b-120d-5d4a-95a1-fe815367cc36  

## Ownership & control

### Owners / controllers

- **TC SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/426c4fca-bc2d-5a19-888f-87dd73a53e86
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/9e279d6d-3bf5-556e-bf83-b246a78bcecb
- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **Mr Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/ed977147-3906-41b4-b5e0-c14c22d43e72
- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
- **Tccw Finco Group Limited** (beneficial owner) — https://whiteintel.dev/entity/867131f1-e2cf-46f7-be37-067357b05adc
- **TC SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/426c4fca-bc2d-5a19-888f-87dd73a53e86

### Holdings / subsidiaries

- **TCCW PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/adddab7a-c2dd-54ce-b4ea-6dbda54dd9e0

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

A **21-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:** `OC411340`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2016-04-15
- **Registered office:** 24 Savile Row, London, W1S 2ES, United Kingdom

### Officers

- [TC LLPCO LTD](https://whiteintel.dev/entity/ad0c97fa-44a5-5138-91be-08d468315dd1) — corporate llp designated member · appointed 2022-02-15
- [TC SERVICES LTD](https://whiteintel.dev/entity/426c4fca-bc2d-5a19-888f-87dd73a53e86) — corporate llp designated member · appointed 2022-02-15
- [GLAS TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/c8b9a140-f386-4b11-99fe-65d36716bdc4) — corporate llp member · appointed 2020-02-13
- LISTOVSKAYA, Irina — llp designated member · appointed 2016-04-15 · resigned 2022-02-15
- MERCHANT, Mohammad Reza Aslam — llp designated member · appointed 2016-04-15 · resigned 2017-08-18
- RAUF, Prince Adrian Been — llp designated member · appointed 2016-04-15 · resigned 2022-03-03
- [HAREWOOD PROPERTIES LIMITED](https://whiteintel.dev/entity/355ee8ed-3a3f-4f27-9a40-7f3592bc7a56) — corporate llp designated member · appointed 2017-08-18 · resigned 2020-05-11
- [TCCW FINCO GROUP LIMITED](https://whiteintel.dev/entity/867131f1-e2cf-46f7-be37-067357b05adc) — corporate llp designated member · appointed 2020-05-11 · resigned 2022-02-15
- [THE COLLECTIVE FINCO GROUP LIMITED](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — corporate llp designated member · appointed 2020-05-11 · resigned 2020-05-11
- SCOTT, James — llp member · appointed 2016-04-15 · resigned 2022-02-15
- [GABI GS LIMITED](https://whiteintel.dev/entity/074aa38f-509c-55fa-8646-e4e33d6746ee) — corporate llp member · appointed 2017-03-10 · resigned 2020-02-13

### Beneficial owners (Persons with Significant Control)

- [Tc Services Ltd](https://whiteintel.dev/entity/426c4fca-bc2d-5a19-888f-87dd73a53e86) — 75–100% votes · corporate PSC · United Kingdom — since 2022-02-16
- [Tccw Finco Group Limited](https://whiteintel.dev/entity/867131f1-e2cf-46f7-be37-067357b05adc) — 75–100% votes · corporate PSC · England — ceased 2022-02-16
- [The Collective Finco Group Limited](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — 75–100% votes · corporate PSC · England — ceased 2020-05-11
- Mr Mohammad Reza Aslam Merchant — significant influence or control limited liability partnership · individual PSC · England — ceased 2020-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC411340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC411340

## 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 **TCCW PARTNERS 2 LLP** — https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCCW PARTNERS 2 LLP**. Human view: https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ba534b-120d-5d4a-95a1-fe815367cc36._

_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"._