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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLUB OENOLOGIQUE LIMITED

CLUB OENOLOGIQUE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10639796). UBO chain traced 9 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10639796Inc. 25 Feb 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-25
Legal form
ltd
Activity
82301
Registered office
4th Floor 4 St. James's Place, London, SW1A 1NP, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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9 hops lockedSTANDARD

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10639796
Status
active
Type
ltd
Incorporated
2017-02-25
Registered office
4th Floor 4 St. James's Place, London, SW1A 1NP, England
SIC
82301
/04

People & control

8 parties · 3 current

Every 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.

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLUB OENOLOGIQUE LIMITED?
In the current sources, CLUB OENOLOGIQUE LIMITED is connected to A21 EVENTS UK LTD, A21 EVENTS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLUB OENOLOGIQUE LIMITED's risk level?
WhiteIntel flags CLUB OENOLOGIQUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLUB OENOLOGIQUE LIMITED appear across sources?
CLUB OENOLOGIQUE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLUB OENOLOGIQUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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