---
title: "TANVEER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6736ca76-836e-58ba-8337-c91e13ffcc85
json: https://whiteintel.dev/api/public/dossier/6736ca76-836e-58ba-8337-c91e13ffcc85
identifier: oo:GB-COH-15307564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANVEER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15307564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6736ca76-836e-58ba-8337-c91e13ffcc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6736ca76-836e-58ba-8337-c91e13ffcc85  

## Ownership & control

### Owners / controllers

- **Tanveer Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/8401d81f-6f56-5f9e-b27c-c9398c0c3bcd
- **Tanveer Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90b76ec2-6bf3-4b56-a18a-34cf98199ae9

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

A **2-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:** `15307564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-24
- **Registered office:** 156 Warwick Avenue, Broughton, Milton Keynes, MK10 7AZ, United Kingdom
- **SIC:** 47990

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £2,290 |
| Shareholder funds | £2,290 |
| Current assets | £3,255 |
| Employees | 0 |

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

### Officers

- HUSSAIN, Tanveer — director · British · appointed 2023-11-24

### Beneficial owners (Persons with Significant Control)

- Tanveer Hussain — 75–100% shares · individual PSC · United Kingdom — since 2023-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15307564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15307564
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15307564/filing-history

## 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 **TANVEER LIMITED** — https://whiteintel.dev/entity/6736ca76-836e-58ba-8337-c91e13ffcc85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANVEER LIMITED**. Human view: https://whiteintel.dev/entity/6736ca76-836e-58ba-8337-c91e13ffcc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/6736ca76-836e-58ba-8337-c91e13ffcc85._

_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"._