- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
TEG JERSEY LIMITED
TEG JERSEY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11319270). UBO chain traced 16 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Crown House, North Circular Road, London, NW10 7PN, England
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.
- TEG JERSEY LIMITED
None in current sources.
16-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 TEG JERSEY LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 11319270
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-19
- Registered office
- Crown House, North Circular Road, London, NW10 7PN, England
- SIC
- 68209
People & control
8 parties · 4 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.
- Mr Alanasera Gulam Husein Habib Virani
- individual PSC · 25–50% shares · England · since 2020-09-17 · CH · PSC register
- VIRANI, Karim
- director · British · appointed 2020-10-14 · Companies House
- VIRANI, Nadim Hussein Alnasir
- director · Ugandan · appointed 2020-09-17 · Companies House
- individual PSC · 25–50% shares · England · since 2020-09-17 · CH · PSC register
- VIRANI, Rahim
- director · British · appointed 2020-10-14 · Companies House
- ALBERTI, Antony John David
- director · British · appointed 2018-04-19 · resigned · Companies House
- PALOS, Brett Alexander
- director · British · appointed 2018-04-19 · resigned · Companies House
- Thackeray Estates Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-17 · CH · PSC register
Also holds roles at 48 other companies- THACKERAY ESTATES READING CITY LIMITEDbeneficial owner
- QUALIBEST EASTCHEAP LIMITEDbeneficial owner
- TEG SHOP 1 LTDbeneficial owner
- VIRANI, Alnasir Gulam Hussein Habib
- director · Ugandan · appointed 2020-09-17 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TEG JERSEY LIMITED?
- What is TEG JERSEY LIMITED's risk level?
- Where does TEG JERSEY LIMITED appear across sources?
Community intel
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