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Dossier
■

TANVALE HOLDINGS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
5
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-21
Legal form
registered overseas entity
Registered office
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

TANVALE HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-21 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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 in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE016136
Status
registered
Type
registered overseas entity
Incorporated
2023-01-21
Registered office
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey
Beneficial owners · PSC · 3 current
  • ●
    Mr John Anthony Pritchard
    individual PSC · Jersey · since 2026-02-18
    ownership of shares more than 25 percent as control over trust registered overseas entity
    offshore
  • ■
    Ascot Administration Limited
    corporate PSC · Bermuda · since 2026-02-18 · search →
    ownership of shares more than 25 percent as trust registered overseas entity
    offshore
  • ●
    Jennifer Jacqueline Pritchard
    individual PSC · Jersey · since 2025-07-28
    ownership of shares more than 25 percent as control over trust registered overseas entity
    offshore
  • ●
    Christopher Edward Lloyd
    individual PSC · Jersey · ceased 2025-07-25
    ownership of shares more than 25 percent as trust registered overseas entity
    offshore
  • ●
    Peter Appleby Scott Pearman
    individual PSC · Jersey · ceased 2025-01-31
    ownership of shares more than 25 percent as trust registered overseas entity
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-01-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANVALE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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