In the current sources, TANVIA LTD is connected to Mr James Strong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANVIA LTD's risk level?

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

Where does TANVIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TANVIA LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Same address: 4
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-03-18
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: THE GENERATOR, KINGS WHARF, THE QUAY, EXETER, DEVON, EX2 4AN

Low

Risk

TANVIA LTD is a Private Limited Company registered in GB, incorporated 2025-03-18 (active).

/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

TANVIA LTD
- Mr James Strong· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
18 Dec 2026Companies House
Accounts due
18 Mar 2025Companies House
Registered

/06

Company profile

Companies House register

Company no.: 16323089
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-18
Registered office: THE GENERATOR, KINGS WHARF, THE QUAY, EXETER, DEVON, EX2 4AN
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-18
Confirmation stmt due: 2027-03-31
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANVIA LTD. 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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Identity, address & registry profile
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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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