Who owns DI TANATCO LTD?

In the current sources, DI TANATCO LTD is connected to Mr Ion Adrian Vlad, Miss Denisa Ioana Tanatco, Mr Ion Adrian Vlad, Miss Denisa Ioana Tanatco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DI TANATCO LTD's risk level?

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

Where does DI TANATCO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DI TANATCO LTD

Name: DI TANATCO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DI TANATCO LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-07-27
Legal form: ltd
Activity: 43310, 43330, 43341, 43390
Registered office: 15033714 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

DI TANATCO LTD is a ltd registered in GB, incorporated 2023-07-27 (dissolved).

/03Ownership & control

Owners / controllers

DI TANATCO LTD
- Mr Ion Adrian Vlad· beneficial owner100%· via OpenOwnership
- Miss Denisa Ioana Tanatco· beneficial owner100%· via OpenOwnership
- Mr Ion Adrian Vlad· beneficial owner87.5%· via ch_psc
- Miss Denisa Ioana Tanatco· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15033714
Status: dissolved
Type: ltd
Incorporated: 2023-07-27
Registered office: 15033714 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 43310, 43330, 43341, 43390

Officers · 1 active

VLAD, Ion Adrian
director · Romanian · appt 2024-11-05
TANATCO, Denisa Ioana(resigned)
secretary · appt 2023-07-27
TANATCO, Denisa Ioana(resigned)
director · Romanian · appt 2023-07-27

Beneficial owners · PSC · 1 current

●
Mr Ion Adrian Vlad
individual PSC · United Kingdom · since 2024-11-05
75–100% shares
●
Miss Denisa Ioana Tanatco
individual PSC · United Kingdom · ceased 2024-11-05
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DI TANATCO LTD. Notes are community-contributed leads, not verified facts.

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