- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
YOGINVEST LTD
YOGINVEST LTD — active UK company, incorporated 2016 (oo:GB-COH-10162467). UBO chain traced 2 hops, 2 owners, 7 holdings, 3 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-04
- Legal form
- ltd
- Activity
- 64303, 68209
- Registered office
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- YOGINVEST LTD
- YOGINVEST LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YOGINVEST LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10162467
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-04
- Registered office
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
- SIC
- 64303, 68209
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUMM, Sandra Louise
- director · Australian · appointed 2024-12-10 · Companies House
- LESLAU, Nicholas Mark
- director · British · appointed 2016-05-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-05-04 · CH · PSC register
- WALFORD, Ben
- director · British · appointed 2024-12-10 · Companies House
- LESRAY HOLDINGS LIMITEDAlso holds roles at 7 other companies
- YOGIENDEAVOURS LIMITEDbeneficial owner
- PUMPKIN INVESTMENTS LTDbeneficial owner
- GLENGRACE LTDbeneficial owner
- PARKHURST CALEDONIAN LIMITEDAlso holds roles at 2 other companies
- GLENWAL STA LIMITEDbeneficial owner
- PARKHURST CALEDONIAN GARAGE LIMITEDbeneficial owner
- SLEEP SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Ori Marcus Leslaubeneficial owner
- Ms Ingibjorg Stefania Palmadottirbeneficial owner
- ST. ARTHUR HOMES LIMITEDAlso holds roles at 4 other companies
- Mr Phillip Brownbeneficial owner
- Mr Simon William Raymond Corpbeneficial owner
- Mr Richard Simon Cohenbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YOGINVEST LTD?
- What is YOGINVEST LTD's risk level?
- Where does YOGINVEST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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