---
title: "TANBER HR 38 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/535d260a-680b-5901-ace5-8db1473b1d1e
json: https://whiteintel.dev/api/public/dossier/535d260a-680b-5901-ace5-8db1473b1d1e
identifier: oo:GB-COH-11879722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANBER HR 38 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11879722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/535d260a-680b-5901-ace5-8db1473b1d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/535d260a-680b-5901-ace5-8db1473b1d1e  

## Ownership & control

### Owners / controllers

- **Mr Cristian Adrian Mocanu** (beneficial owner) — https://whiteintel.dev/entity/98dbbb24-2466-529c-86b9-d1dedba13985
- **Miss Hazel Lee** (beneficial owner) — https://whiteintel.dev/entity/022da494-ccc9-58a5-8cb8-e952ccd641f0
- **Miss Hazel Lee** (beneficial owner) — https://whiteintel.dev/entity/f39c61a8-a8a7-4622-9e8d-6e16ff60fb20
- **Mr Cristian Adrian Mocanu** (beneficial owner) — https://whiteintel.dev/entity/04017bf1-1156-4d04-b04f-e3b6fa437972

### 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:** `11879722`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-03-13
- **Registered office:** 10b Boudicca Mews Moulsham Street, Chelmsford, CM2 0LA, England
- **SIC:** 82110

### Officers

- LEE, Hazel — director · English · appointed 2019-03-13 · resigned 2019-08-30
- MOCANU, Cristian Adrian — director · Romanian · appointed 2019-03-13 · resigned 2019-08-30

### Beneficial owners (Persons with Significant Control)

- Miss Hazel Lee — significant influence or control · individual PSC · England — since 2019-03-13
- Mr Cristian Adrian Mocanu — significant influence or control · individual PSC · England — since 2019-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11879722

## 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 **TANBER HR 38 LTD** — https://whiteintel.dev/entity/535d260a-680b-5901-ace5-8db1473b1d1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANBER HR 38 LTD**. Human view: https://whiteintel.dev/entity/535d260a-680b-5901-ace5-8db1473b1d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/535d260a-680b-5901-ace5-8db1473b1d1e._

_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"._