Who owns TAN SALES (LONDON) LIMITED?

In the current sources, TAN SALES (LONDON) LIMITED is connected to Mr Govindji Devshi Shamat Shah, Odiron Financial Corporation, Volaw Trustee Limited, Mr Govindji Devshi Shamat Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAN SALES (LONDON) LIMITED's risk level?

WhiteIntel flags TAN SALES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN SALES (LONDON) LIMITED appear across sources?

TAN SALES (LONDON) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

TAN SALES (LONDON) LIMITED

Name: TAN SALES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAN SALES (LONDON) LIMITED, Company, GB

OO GB-COH-01666847Inc. 23 Sept 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Republic Of Panama, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-09-23
Legal form: ltd
Activity: 46900, 47910
Registered office: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

/02

Also appears in

GLEIF

TAN SALES (LONDON) LIMITEDGLEIF · lei:21380057K9U8G69GKT05

The same real-world entity, resolved across sources.

/03

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

TAN SALES (LONDON) LIMITED
- Mr Govindji Devshi Shamat Shah· beneficial owner100%· via OpenOwnership
- Odiron Financial Corporation· beneficial owner87.5%· via CH PSC
- Volaw Trustee Limited· beneficial owner87.5%· via CH PSC
- Mr Govindji Devshi Shamat Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TAN SALES (LONDON) LIMITED
- TAN SALES REAL ESTATE ONE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 TAN SALES (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · 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

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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 Standard Dossier€39

/05

Activity timeline

02 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
23 Sept 1982Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 01666847
Status: active
Type: ltd
Incorporated: 1982-09-23
Registered office: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
SIC: 46900, 47910

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-02
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£7,938,913
Cash	£622,166
Shareholder funds	£30,000
Fixed assets	£5,596,597
Current assets	£4,297,910
Employees	23

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

9 parties · 4 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.

●
SHAH, Ankit
- director · British · appointed 2012-01-01 · Companies House
●
SHAH, Parit Rameshchandra
- director · British · appointed 2003-01-21 · Companies House
●
SHAH, Rameshchandra Devshi
- secretary · British · Companies House
- director · British · Companies House
■
Vg Trustee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-12-15 · CH · PSC register
●
DERRY, Eugene Douglas
- director · British · resigned · Companies House
●
Mr Govindji Devshi Shamat Shah
- individual PSC · 75–100% shares · ceased 2018-08-16 · CH · PSC register
■
Odiron Financial Corporation
- corporate PSC · 75–100% shares · Republic Of Panama · ceased 2018-02-26 · CH · PSC register
●
SHAH, Mahesh Lakhamshi
- director · British · appointed 1998-09-01 · resigned · Companies House
●
Volaw Trustee Limited
Also holds roles at 1 other company
- MANORSIDE HOMES LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAN SALES (LONDON) LIMITED. 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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