Who owns THE WHISKY STOCK LIMITED?

In the current sources, THE WHISKY STOCK LIMITED is connected to Mr Menachem Mendel Brackman, Mr Moshe Brackman, Mr Alexander Owen Rind, Mr Menachem Mendel Brackman, Mr Moshe Brackman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE WHISKY STOCK LIMITED's risk level?

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

Where does THE WHISKY STOCK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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THE WHISKY STOCK LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2021-06-15
Legal form: ltd
Activity: 47910
Registered office: C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, E14 4HD

Low

Risk

THE WHISKY STOCK LIMITED is a ltd registered in GB, incorporated 2021-06-15 (liquidation).

/03

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

THE WHISKY STOCK LIMITED
- Mr Menachem Mendel Brackman· beneficial owner50%· via OpenOwnership
- Mr Moshe Brackman· beneficial owner· via OpenOwnership
- Mr Alexander Owen Rind· beneficial owner· via OpenOwnership
- Mr Menachem Mendel Brackman· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

24 Jun 2026Companies House
Confirmation statement overdue
27 Sept 2025Companies House
Accounts overdue
30 Jun 2023Companies House
Latest accounts made up
15 Jun 2021Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 13456647
Status: liquidation
Type: ltd
Incorporated: 2021-06-15
Registered office: C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC: 47910

Officers · 1 active

BRACKMAN, Moshe
director · British · appt 2021-06-15
BRACKMAN, Menachem Mendel(resigned)
director · British · appt 2021-06-15
CAPLIN, Benjamin Saul(resigned)
director · British · appt 2024-12-13
CAPLIN, Jack(resigned)
director · British · appt 2024-12-13
RIND, Alexander Owen(resigned)
director · British · appt 2022-01-20

Beneficial owners · PSC · 1 current

●
Mr Moshe Brackman
individual PSC · since 2021-06-15
significant influence or control
●
Mr Alexander Owen Rind
individual PSC · England · ceased 2025-05-30
significant influence or control
●
Mr Menachem Mendel Brackman
individual PSC · England · ceased 2024-12-17
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-06-30
Accounts due: 2025-09-27overdue
Confirmation stmt due: 2026-06-24overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE WHISKY STOCK 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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