Who owns LONGFLINT DRINKS LIMITED?

In the current sources, LONGFLINT DRINKS LIMITED is connected to Mr James Douglas Law, DIAGEO DV LIMITED, EAST LONDON LIQUOR COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONGFLINT DRINKS LIMITED's risk level?

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

Where does LONGFLINT DRINKS LIMITED appear across sources?

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

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LONGFLINT DRINKS LIMITED

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

Low

Company·GB·oo:GB-COH-09808117

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Douglas Lawbeneficial owner 75%→LONGFLINT DRINKS LIMITED
1DIAGEO DV LIMITEDbeneficial owner→LONGFLINT DRINKS LIMITED
1EAST LONDON LIQUOR COMPANY LIMITEDbeneficial owner 100%→LONGFLINT DRINKS LIMITED
2GRAND METROPOLITAN LIMITEDbeneficial owner 100%→DIAGEO DV LIMITED
2Grand Metropolitan Limitedbeneficial owner 87.5%→DIAGEO DV LIMITED
2DIAGEO PLCultimate parent→DIAGEO DV LIMITED
2DIAGEO PLCparent→DIAGEO DV LIMITED
2Alexander Michael Ramin Wolpertbeneficial owner 50%→EAST LONDON LIQUOR COMPANY LIMITED
2Alexander Michael Ramin Wolpertbeneficial owner 37.5%→EAST LONDON LIQUOR COMPANY LIMITED
3DIAGEO HOLDINGS LIMITEDbeneficial owner 100%→GRAND METROPOLITAN LIMITED
3Diageo Holdings Limitedbeneficial owner 87.5%→GRAND METROPOLITAN LIMITED

Company profile· live · Companies House

Company no.: 09808117
Status: dissolved
Type: ltd
Incorporated: 2015-10-03
Registered office: Unit Gf1 Bow Wharf, 221 Grove Road, London, Greater London, E3 5SN, England
SIC: 32990

Officers · 2 active

LAW, James Douglas
director · British · appt 2015-10-03
WOLPERT, Alexander Michael Ramin
director · British · appt 2020-03-11
O'REILLY, Mark Brendan(resigned)
director · British · appt 2015-10-03
WAHI, Abhishek(resigned)
director · British · appt 2017-06-20

Beneficial owners · PSC · 1 current

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East London Liquor Company Limited
corporate PSC · England · since 2020-03-11 · trace owners →
75–100% shares
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Diageo Dv Limited
corporate PSC · England · ceased 2020-03-11 · trace owners →
significant influence or control
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Mr James Douglas Law
individual PSC · United Kingdom · ceased 2020-03-11
50–75% shares

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

LONGFLINT DRINKS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House