TANYARI LIMITED
TANYARI LIMITED is an overseas entity registered in the United Kingdom, under OE023076, incorporated on 4 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include BRIDGESTREAM LTD and APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED. Associated with 2 related entities, including GILL-SHAW FARM LIMITED and PIONEER EQUITY HOLDINGS LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
TORTOLA PIER PARK, BUILDING 1 2ND FLOOR, WICKHAMS CAY I
ROAD TOWN
VG1110 TORTOLA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
π¬π§ SEQUENT (GUERNSEY) LIMITED | ? β PRES |
|
UBO
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|
Majdi Abdullatif H Jameel | ? β PRES |
|
UBO
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|
Nazeer International Ptc | ? β PRES |
Source Records (1)
| companieshouse | OE023076 | 2026-06-01 | open_in_new |