Who owns TEG JERSEY LIMITED?

In the current sources, TEG JERSEY LIMITED is connected to THACKERAY ESTATES GROUP LIMITED, Mr Nadim Hussein Alnasir Virani, Mr Alanasera Gulam Husein Habib Virani, Thackeray Estates Group Limited, Mr Alanasera Gulam Husein Habib Virani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEG JERSEY LIMITED's risk level?

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

Where does TEG JERSEY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TEG JERSEY LIMITED

Name: TEG JERSEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEG JERSEY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-04-19
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN

TEG JERSEY LIMITED is a Private Limited Company registered in GB, incorporated 2018-04-19 (active).

Ownership & control

Owners / controllers

TEG JERSEY LIMITED
- THACKERAY ESTATES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nadim Hussein Alnasir Virani· beneficial owner50%· via OpenOwnership
- Mr Alanasera Gulam Husein Habib Virani· beneficial owner50%· via OpenOwnership
- Thackeray Estates Group Limited· beneficial owner87.5%· via ch_psc
- Mr Alanasera Gulam Husein Habib Virani· beneficial owner37.5%· via ch_psc
- Mr Nadim Hussein Alnasir Virani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1THACKERAY ESTATES GROUP LIMITEDbeneficial owner 100%→TEG JERSEY LIMITED
1Mr Nadim Hussein Alnasir Viranibeneficial owner 50%→TEG JERSEY LIMITED
1Mr Alanasera Gulam Husein Habib Viranibeneficial owner 50%→TEG JERSEY LIMITED
1Thackeray Estates Group Limitedbeneficial owner 87.5%→TEG JERSEY LIMITED
1Mr Alanasera Gulam Husein Habib Viranibeneficial owner 37.5%→TEG JERSEY LIMITED
1Mr Nadim Hussein Alnasir Viranibeneficial owner 37.5%→TEG JERSEY LIMITED
2THACKERAY ESTATES HOLDINGS LIMITEDbeneficial owner 100%→THACKERAY ESTATES GROUP LIMITED
2Thackeray Estates Holdings Limitedbeneficial owner 87.5%→THACKERAY ESTATES GROUP LIMITED
3ANTONY A RESIDENTIAL LIMITEDbeneficial owner 50%→THACKERAY ESTATES HOLDINGS LIMITED
3BRETT PALOS CAPITAL LIMITEDbeneficial owner 50%→THACKERAY ESTATES HOLDINGS LIMITED
3Brett Palos Capital Limitedbeneficial owner 37.5%→THACKERAY ESTATES HOLDINGS LIMITED
3Antony A Residential Limitedbeneficial owner 37.5%→THACKERAY ESTATES HOLDINGS LIMITED
4Mrs Fleur Marie Albertibeneficial owner 100%→ANTONY A RESIDENTIAL LIMITED
4Mr Antony John David Albertibeneficial owner 100%→ANTONY A RESIDENTIAL LIMITED
4Mr Antony John David Albertibeneficial owner 87.5%→ANTONY A RESIDENTIAL LIMITED
4Mrs Fleur Marie Albertibeneficial owner 87.5%→ANTONY A RESIDENTIAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
19 Apr 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11319270
Status: Active
Type: Private Limited Company
Incorporated: 2018-04-19
Registered office: CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-31