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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

TANVIC INVESTMENT HOLDINGS

TANVIC INVESTMENT HOLDINGS — dissolved UK company, incorporated 2025 (oo:GB-COH-16259145). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-16259145Inc. 18 Feb 2025private unlimitedGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2025-02-18
Legal form
private unlimited
Activity
64209
Registered office
Granary Lodge 96 Appletongate, Newark, Nottinghamshire, NG24 1LS
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANVIC INVESTMENT HOLDINGS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TANVIC INVESTMENT HOLDINGS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TANVIC INVESTMENT HOLDINGS is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16259145
Status
dissolved
Type
private unlimited
Incorporated
2025-02-18
Registered office
Granary Lodge 96 Appletongate, Newark, Nottinghamshire, NG24 1LS
SIC
64209
/04

People & control

1 party · 1 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.

  • MCCRACKEN, Stephen David
    • director · British · appointed 2025-02-18 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-02-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TANVIC INVESTMENT HOLDINGS?
In the current sources, TANVIC INVESTMENT HOLDINGS is connected to Stephen David Mccracken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANVIC INVESTMENT HOLDINGS's risk level?
WhiteIntel flags TANVIC INVESTMENT HOLDINGS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANVIC INVESTMENT HOLDINGS appear across sources?
TANVIC INVESTMENT HOLDINGS 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 TANVIC INVESTMENT HOLDINGS. 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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