---
title: "TANBER HR 44 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9
json: https://whiteintel.dev/api/public/dossier/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9
identifier: oo:GB-COH-11879848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANBER HR 44 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11879848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9  

## Ownership & control

### Owners / controllers

- **Miss Hazel Lee** (beneficial owner) — https://whiteintel.dev/entity/8b6a2148-50da-56a9-8ea4-cec7edbf74fd
- **Mr Simon Otelea** (beneficial owner) — https://whiteintel.dev/entity/661b0bdb-6054-5e96-a9ef-fb0765a37288
- **Miss Hazel Lee** (beneficial owner) — https://whiteintel.dev/entity/e53c984d-ed3c-4c30-a843-718eff1c5f22
- **Mr Simon Otelea** (beneficial owner) — https://whiteintel.dev/entity/e5aea63f-221d-4981-a561-ff1d3e085419

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

### Officers

- OTELEA, Simon — director · Romanian · appointed 2019-03-13
- LEE, Hazel — director · English · appointed 2019-03-13 · resigned 2019-08-30
- ONICA, Dragos Constantin — director · Romanian · appointed 2019-03-13 · resigned 2019-03-25

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11879848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANBER HR 44 LTD**. Human view: https://whiteintel.dev/entity/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3dbe6f-8416-5d2d-ae80-5ff7f69573c9._

_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"._