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H2VIN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2009-07-30
Legal form
Private Limited Company
Activity
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
UNIT 2 ELM COURT ROYAL OAK YARD, BERMONDSEY STREET, LONDON, SE1 3TP

H2VIN LIMITED is a Private Limited Company registered in GB, incorporated 2009-07-30 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

Companies House register
Company no.
06977075
Status
Active
Type
Private Limited Company
Incorporated
2009-07-30
Registered office
UNIT 2 ELM COURT ROYAL OAK YARD, BERMONDSEY STREET, LONDON, SE1 3TP
SIC
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALLIANCE WINE COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H2VIN 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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