OpenRegistry
Companies House/Queensway/Company profile

TANI INVESTMENTS LIMITED

Active
OE005641·incorporated 2022-11-29

TANI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005641; OpenRegistry canonical ID GB-OE005641-tani-investments-limited). Sophymarine's OpenRegistry indexes it as one of 19 active companies registered in Queensway (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
MADISON BUILDING, MIDTOWN, QUEENSWAY, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

Search directors of TANI INVESTMENTS LIMITED

Shareholders

Look up shareholders of TANI INVESTMENTS LIMITED

Financials

Check financials of TANI INVESTMENTS LIMITED

Filings

Check filing history of TANI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

TANI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Damien Anthony Siviter born 1978, British national. Notified 2021-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Polina Siviter born 1981, British national. Notified 2021-09-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-29. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-08-29.
  • (unnamed). Notified 2023-12-11. Ceased 2024-08-29.
  • (unnamed). Notified 2024-08-29. Ceased 2025-08-29.
  • (unnamed). Notified 2024-08-29. Ceased 2025-08-29.

Similar UK companies

Other companies registered in Queensway:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005641.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.