---
title: "TLC COLLEGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d
json: https://whiteintel.dev/api/public/dossier/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d
identifier: oo:GB-COH-03386832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TLC COLLEGE

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03386832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d  

## Ownership & control

### Owners / controllers

- **Mr Mahmood Khan** (beneficial owner) — https://whiteintel.dev/entity/0284ce91-6435-5cf2-a94f-e9b6dc55ad46
- **Mr Mahmood Khan** (beneficial owner) — https://whiteintel.dev/entity/5ed1e34d-f60c-48cd-9065-32acc08a42bd

### Holdings / subsidiaries

- **WOLVERHAMPTON LEARNING PLATFORM CIC** (beneficial owner) — https://whiteintel.dev/entity/39c5d37b-b55a-5dd0-b6d1-1e49518fbb1d

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

A **2-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:** `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

### Officers

- BEGUM, Shameem — director · British · appointed 2018-11-08
- BURRILL, Joanne Claire — director · British · appointed 2021-12-13
- KHAN, Mahmood — director · British · appointed 1997-06-13
- KAHLON, Veena — secretary · British · appointed 2000-07-01 · resigned 2008-11-13
- LI, Huaning — secretary · British · appointed 1997-06-13 · resigned 2000-06-30
- CRS LEGAL SERVICES LIMITED — corporate secretary · appointed 1997-06-13 · resigned 1997-06-13
- ALI, Shah — director · British · appointed 1997-06-13 · resigned 2006-04-29
- BURRILL, Marilyn — director · British · appointed 1997-06-13 · resigned 2018-11-12
- KHAMIS, Christopher Salem — director · British · appointed 1997-06-13 · resigned 2018-11-08
- MC FORMATIONS LIMITED — corporate director · appointed 1997-06-13 · resigned 1997-06-13

### Beneficial owners (Persons with Significant Control)

- Mr Mahmood Khan — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03386832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03386832

## 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 **TLC COLLEGE** — https://whiteintel.dev/entity/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TLC COLLEGE**. Human view: https://whiteintel.dev/entity/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc89cfd8-3c2a-5763-ac19-cffa9104fa3d._

_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"._