---
title: "Tcs Finco Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac7c204-50eb-4fb6-ab2c-ea738814bb21
json: https://whiteintel.dev/api/public/dossier/eac7c204-50eb-4fb6-ab2c-ea738814bb21
identifier: gb-coh:12443337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tcs Finco Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12443337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eac7c204-50eb-4fb6-ab2c-ea738814bb21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac7c204-50eb-4fb6-ab2c-ea738814bb21  

## Ownership & control

### Owners / controllers

- **THE COLLECTIVE FINCO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c

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

A **5-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:** `12443337`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-02-05
- **Registered office:** 14 Bedford Square, London, WC1B 3JA, England
- **SIC:** 68209

### Officers

- MERCHANT, Mohammad Reza Aslam — director · British, · appointed 2020-02-05
- MACLEOD, Neil Morrison — director · British · appointed 2021-03-15 · resigned 2021-03-29

### Beneficial owners (Persons with Significant Control)

- [The Collective Finco Group Limited](https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c) — 75–100% shares · corporate PSC · England — since 2020-02-05

## 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 **Tcs Finco Group Limited** — https://whiteintel.dev/entity/eac7c204-50eb-4fb6-ab2c-ea738814bb21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tcs Finco Group Limited**. Human view: https://whiteintel.dev/entity/eac7c204-50eb-4fb6-ab2c-ea738814bb21 · Structured JSON: https://whiteintel.dev/api/public/dossier/eac7c204-50eb-4fb6-ab2c-ea738814bb21._

_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"._