Who owns TEI GROUP LIMITED?

In the current sources, TEI GROUP LIMITED is connected to Mr William Thomas Shinkins, Mr William Thomas Shinkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEI GROUP LIMITED's risk level?

WhiteIntel flags TEI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEI GROUP LIMITED appear across sources?

TEI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TEI GROUP LIMITED

Name: TEI GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEI GROUP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 2
Officers: 6
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-06-09
Legal form: ltd
Activity: 70100
Registered office: Ses House Unit 3, Balby Court, Balby Carr Bank, Doncaster, DN4 8DE, United Kingdom

Low

Risk

TEI GROUP LIMITED is a ltd registered in GB, incorporated 2017-06-09 (dissolved).

/03

Ownership & control

Owners / controllers

TEI GROUP LIMITED
- Mr William Thomas Shinkins· beneficial owner50%· via OpenOwnership
- Mr William Thomas Shinkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TEI GROUP LIMITED
- TEI LIMITED· beneficial owner100%· via OpenOwnership
- TEI LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 10811617
Status: dissolved
Type: ltd
Incorporated: 2017-06-09
Registered office: Ses House Unit 3, Balby Court, Balby Carr Bank, Doncaster, DN4 8DE, United Kingdom
SIC: 70100

Officers · 1 active

HYLAND, David
director · British · appt 2017-06-09
HARDCASTLE, Lucy(resigned)
director · British · appt 2017-09-08
PRESTON, Alistair Lees(resigned)
director · British · appt 2017-09-08
SHINKINS, Ben(resigned)
director · British · appt 2017-09-08
SHINKINS, Jill, Mrs.(resigned)
director · British · appt 2017-09-08
SHINKINS, William Thomas(resigned)
director · British · appt 2017-06-09

Beneficial owners · PSC · 1 current

●
Mr William Thomas Shinkins
individual PSC · United Kingdom · since 2017-06-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TEI GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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