Who owns TANEMA INVESTMENTS LTD?

In the current sources, TANEMA INVESTMENTS LTD is connected to Mrs Tania Maria Isaacs, Ms Emma Louise Wallis, Mrs Tania Maria Isaacs, Ms Emma Louise Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANEMA INVESTMENTS LTD's risk level?

WhiteIntel flags TANEMA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANEMA INVESTMENTS LTD appear across sources?

TANEMA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TANEMA INVESTMENTS LTD

Name: TANEMA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANEMA INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-09-15
Legal form: ltd
Activity: 68209
Registered office: 2 Tapmoor Barns Billicombe Lane, Moorlinch, Bridgwater, TA7 9DG, England

Low

Risk

TANEMA INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-09-15 (dissolved).

/03

Ownership & control

Owners / controllers

TANEMA INVESTMENTS LTD
- Mrs Tania Maria Isaacs· beneficial owner50%· via OpenOwnership
- Ms Emma Louise Wallis· beneficial owner50%· via OpenOwnership
- Mrs Tania Maria Isaacs· beneficial owner37.5%· via ch_psc
- Ms Emma Louise Wallis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13624430
Status: dissolved
Type: ltd
Incorporated: 2021-09-15
Registered office: 2 Tapmoor Barns Billicombe Lane, Moorlinch, Bridgwater, TA7 9DG, England
SIC: 68209

Officers · 1 active

ISAACS, Tania Maria
director · British · appt 2021-09-15
WALLIS, Emma Louise(resigned)
director · British · appt 2021-09-15

Beneficial owners · PSC · 1 current

●
Mrs Tania Maria Isaacs
individual PSC · England · since 2021-09-15
25–50% shares
●
Ms Emma Louise Wallis
individual PSC · England · ceased 2025-06-01
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANEMA INVESTMENTS LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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