Who owns TLC COLLEGE?

In the current sources, TLC COLLEGE is connected to Mr Mahmood Khan, Mr Mahmood Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLC COLLEGE's risk level?

WhiteIntel flags TLC COLLEGE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TLC COLLEGE appear across sources?

TLC COLLEGE is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

TLC COLLEGE

Name: TLC COLLEGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TLC COLLEGE, Company, GB

OO GB-COH-03386832Inc. 13 Jun 1997private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-06-13
Legal form: private limited guarant nsc limited exemption
Activity: 85600
Registered office: Dunstall Heights, 1 Dunstall Road, Wolverhampton, West Midlands, WV6 0LZ

/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

TLC COLLEGE
- Mr Mahmood Khan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

TLC COLLEGE
- WOLVERHAMPTON LEARNING PLATFORM CIC· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TLC COLLEGE, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

29 Apr 2027Companies House
Accounts due
27 Jun 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
13 Jun 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03386832
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1997-06-13
Registered office: Dunstall Heights, 1 Dunstall Road, Wolverhampton, West Midlands, WV6 0LZ
SIC: 85600

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-29
Confirmation stmt due: 2026-06-27overdue

/06

People & control

11 parties · 3 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.

●
BEGUM, Shameem
- director · British · appointed 2018-11-08 · Companies House
●
BURRILL, Joanne Claire
- director · British · appointed 2021-12-13 · Companies House
●
KHAN, Mahmood
- director · British · appointed 1997-06-13 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
ALI, Shah
- director · British · appointed 1997-06-13 · resigned · Companies House
●
BURRILL, Marilyn
- director · British · appointed 1997-06-13 · resigned · Companies House
●
CRS LEGAL SERVICES LIMITED
- corporate secretary · appointed 1997-06-13 · resigned · Companies House
●
KAHLON, Veena
- secretary · British · appointed 2000-07-01 · resigned · Companies House
●
KHAMIS, Christopher Salem
- director · British · appointed 1997-06-13 · resigned · Companies House
●
LI, Huaning
- secretary · British · appointed 1997-06-13 · resigned · Companies House
●
MC FORMATIONS LIMITED
- corporate director · appointed 1997-06-13 · resigned · Companies House
●
WOLVERHAMPTON LEARNING PLATFORM CIC
Also holds roles at 6 other companies
- JOB CHANGEbeneficial owner
- Ymca Black Country Groupbeneficial owner
- ACCESS TO BUSINESSbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLC COLLEGE. 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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