---
title: "TAN SALES (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33d5538f-a791-52e5-a7c5-cb35ea3ede60
json: https://whiteintel.dev/api/public/dossier/33d5538f-a791-52e5-a7c5-cb35ea3ede60
identifier: oo:GB-COH-01666847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAN SALES (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01666847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33d5538f-a791-52e5-a7c5-cb35ea3ede60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33d5538f-a791-52e5-a7c5-cb35ea3ede60  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAN SALES (LONDON) LIMITED** — GLEIF · `lei:21380057K9U8G69GKT05` — https://whiteintel.dev/entity/34ada8ca-cfd4-5817-b8b2-8954e9f03443

## Ownership & control

### Owners / controllers

- **Mr Govindji Devshi Shamat Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/5eaa4321-faa4-5b8a-bae8-4ccbf5a816ce
- **Odiron Financial Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fc385c4-ff74-49c2-8c8b-ff0f723f3af2
- **Volaw Trustee Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7da06e48-5282-4315-a202-bd5bbcaa409a
- **Mr Govindji Devshi Shamat Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50ffc74d-2453-4668-8f82-64ddf2f6dfc5

### Holdings / subsidiaries

- **TAN SALES REAL ESTATE ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09674b79-619a-5721-9068-83d896c0bacc
- **TAN SALES REAL ESTATE ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09674b79-619a-5721-9068-83d896c0bacc

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

A **4-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:** `01666847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-09-23
- **Registered office:** Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
- **SIC:** 46900, 47910

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £7,938,913 |
| Cash | £622,166 |
| Shareholder funds | £30,000 |
| Fixed assets | £5,596,597 |
| Current assets | £4,297,910 |
| Employees | 23 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHAH, Rameshchandra Devshi — secretary · British
- SHAH, Ankit — director · British · appointed 2012-01-01
- SHAH, Parit Rameshchandra — director · British · appointed 2003-01-21
- SHAH, Rameshchandra Devshi — director · British
- DERRY, Eugene Douglas — director · British · resigned 2002-06-30
- SHAH, Mahesh Lakhamshi — director · British · appointed 1998-09-01 · resigned 2016-04-06

### Beneficial owners (Persons with Significant Control)

- [Vg Trustee Limited](https://whiteintel.dev/entity/7da06e48-5282-4315-a202-bd5bbcaa409a) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-15
- Mr Govindji Devshi Shamat Shah — 75–100% shares · individual PSC — ceased 2018-08-16
- [Odiron Financial Corporation](https://whiteintel.dev/entity/9fc385c4-ff74-49c2-8c8b-ff0f723f3af2) — 75–100% shares · corporate PSC · Republic Of Panama — ceased 2018-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01666847
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01666847/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01666847

## 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 **TAN SALES (LONDON) LIMITED** — https://whiteintel.dev/entity/33d5538f-a791-52e5-a7c5-cb35ea3ede60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAN SALES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/33d5538f-a791-52e5-a7c5-cb35ea3ede60 · Structured JSON: https://whiteintel.dev/api/public/dossier/33d5538f-a791-52e5-a7c5-cb35ea3ede60._

_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"._