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Coverage — measured
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Tcs Finco Group Limited

Tcs Finco Group Limited — dissolved UK company, incorporated 2020 (gb-coh:12443337). UBO chain traced 5 hops, 1 owner, 2 officers. Every claim linked to its…

GB-COH 12443337Inc. 05 Feb 2020ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-02-05
Legal form
ltd
Activity
68209
Registered office
14 Bedford Square, London, WC1B 3JA, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Tcs Finco Group Limited, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12443337
Status
dissolved
Type
ltd
Incorporated
2020-02-05
Registered office
14 Bedford Square, London, WC1B 3JA, England
SIC
68209
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tcs Finco Group Limited?
In the current sources, Tcs Finco Group Limited is connected to THE COLLECTIVE FINCO GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tcs Finco Group Limited's risk level?
WhiteIntel flags Tcs Finco Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tcs Finco Group Limited appear across sources?
Tcs Finco Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tcs Finco Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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