VERIF·AI
HomeCompaniesBuying and selling of own real estate › Tannen Grosvenor Limited

Tannen Grosvenor Limited

Active ·04060273 ·Private Limited Company ·Est. 25 August 2000
3
Officers
Small
Accounts
You're researching Tannen Grosvenor Limited

Get a free report on Tannen Grosvenor Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Tannen Grosvenor Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number04060273
StatusActive
TypePrivate Limited Company
Incorporated25 August 2000
IndustryBuying and selling of own real estate
SIC68100
AccountsSmall
Outstanding Charges4

📍 Registered Address

Sutherland House
London
NW9 7BT
United Kingdom

👤 Directors & Officers (3)

Mr Martin Irving TannenDIRECTOR
Mr Daniel Asher TannenDIRECTOR
Mr Jonathan Mark MillerDIRECTOR

🔑 Persons with Significant Control (3)

Mr Daniel Asher Tannen25-50% shares
Mr Martin Irving Tannen25-50% shares
The Tannen Group Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Martin Irving Tannen is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Daniel Asher Tannen is listed as PSC of 70 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Tannen Grosvenor LimitedThis company
Subsidiaries controlled by Tannen Grosvenor Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tannen Grosvenor Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Tannen Grosvenor Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Tannen Grosvenor Limited has been on the Companies House register since 25 August 2000. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW9 7BT).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Martin Irving Tannen, Mr Daniel Asher Tannen. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report