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WHISKEY & WEALTH CAPITAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WHISKEY & WEALTH CAPITAL LIMITEDbeneficial owner 100%→WHISKEY & WEALTH CAPITAL LIMITED
- 1Mr Scott Charles Sciberrasbeneficial owner 100%→WHISKEY & WEALTH CAPITAL LIMITED
- 1Scs International Limitedbeneficial owner 87.5%→WHISKEY & WEALTH CAPITAL LIMITED
- 1Mr Scott Charles Sciberrasbeneficial owner 87.5%→WHISKEY & WEALTH CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 14287419
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-08-10
- Registered office
- 53a George Street, Richmond, TW9 1HJ, England
- SIC
- 64999
Officers · 1 active
- SCIBERRAS, Scott Charlesdirector · Maltese · appt 2023-10-30
- BOLGER, David Scott(resigned)director · British · appt 2022-09-13
- SCIBERRAS, Scott Charles(resigned)director · Maltese · appt 2022-08-10
- SHEEHAN, Anthony(resigned)director · Irish · appt 2023-01-23
Beneficial owners · PSC · 1 current
- ■Scs International Limited75–100% sharescorporate PSC · England · since 2022-10-24 · search →
- ●Mr Scott Charles Sciberras75–100% sharesindividual PSC · England · ceased 2022-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.