- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THE WHISKY EXCHANGE LIMITED
THE WHISKY EXCHANGE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14220596). UBO chain traced 17 hops, 1 owner, 10 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, 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.
- THE WHISKY EXCHANGE LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 14220596
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-07
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, England
- SIC
- 74990
People & control
10 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.
- DHRONA, Rajesh
- director · British · appointed 2023-07-01 · Companies House
- GRANGER, Benjamin Jean Albert
- director · French · appointed 2026-01-26 · Companies House
- TENNENT, Natalie Elizabeth
- director · British · appointed 2025-07-10 · Companies House
- The Whisky Exchange Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-07-07 · CH · PSC register
Also holds roles at 5 other companies- GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- THE WHISKY EXPERIENCE LTDbeneficial owner
- FELLS, Edward
- director · British · appointed 2022-07-07 · resigned · Companies House
- GASPERIN, Olivier Jean Marie
- director · French · appointed 2022-07-07 · resigned · Companies House
- MAUPAS-OUDINOT DE REGGIO, Nicolas
- director · French · appointed 2023-07-01 · resigned · Companies House
- SAWHNEY, Rajbir Singh
- director · British · appointed 2022-07-07 · resigned · Companies House
- SAWHNEY, Sukhinder Singh
- director · British · appointed 2022-07-07 · resigned · Companies House
- THOMPSON, Catherine Louise
- secretary · appointed 2022-07-07 · resigned · Companies House
- director · Australian · appointed 2022-07-07 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE WHISKY EXCHANGE LIMITED?
- What is THE WHISKY EXCHANGE LIMITED's risk level?
- Where does THE WHISKY EXCHANGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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