Who owns TANBER HR 44 LTD?

In the current sources, TANBER HR 44 LTD is connected to Miss Hazel Lee, Mr Simon Otelea, Miss Hazel Lee, Mr Simon Otelea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANBER HR 44 LTD's risk level?

WhiteIntel flags TANBER HR 44 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANBER HR 44 LTD appear across sources?

TANBER HR 44 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TANBER HR 44 LTD

Name: TANBER HR 44 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANBER HR 44 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: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-03-13
Legal form: ltd
Activity: 82110
Registered office: 10b Boudicca Mews Moulsham Street, Chelmsford, CM2 0LA, England

Low

Risk

TANBER HR 44 LTD is a ltd registered in GB, incorporated 2019-03-13 (dissolved).

/03

Ownership & control

Owners / controllers

TANBER HR 44 LTD
- Miss Hazel Lee· beneficial owner· via OpenOwnership
- Mr Simon Otelea· beneficial owner· via OpenOwnership

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.: 11879848
Status: dissolved
Type: ltd
Incorporated: 2019-03-13
Registered office: 10b Boudicca Mews Moulsham Street, Chelmsford, CM2 0LA, England
SIC: 82110

Officers · 1 active

OTELEA, Simon
director · Romanian · appt 2019-03-13
LEE, Hazel(resigned)
director · English · appt 2019-03-13
ONICA, Dragos Constantin(resigned)
director · Romanian · appt 2019-03-13

Beneficial owners · PSC · 2 current

●
Miss Hazel Lee
individual PSC · England · since 2019-03-13
significant influence or control
●
Mr Simon Otelea
individual PSC · England · since 2019-03-13
significant influence or control

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 TANBER HR 44 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TANBER HR 44 LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9")