- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ELIXIR GROUP HOLDINGS LIMITED
ELIXIR GROUP HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12650760). UBO chain traced 4 hops, 4 owners, 16 holdings, 4 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Alchemy House/45 Park Royal Road, Park Royal, London, NW10 7LQ, 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.
- ELIXIR GROUP HOLDINGS LIMITED
- ELIXIR GROUP HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ELIXIR GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12650760
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-08
- Registered office
- Alchemy House/45 Park Royal Road, Park Royal, London, NW10 7LQ, England
- SIC
- 64209
People & control
11 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.
- SAWHNEY, Jasmine Kaur
- director · British · appointed 2023-05-22 · Companies House
- SAWHNEY, Jasveen Kaur
- director · British · appointed 2023-05-22 · Companies House
- SINGH SAWHNEY, Rajbir
- director · British · appointed 2020-06-08 · Companies House
- individual PSC · significant influence or control · England · since 2020-06-30 · CH · PSC register
- SINGH SAWHNEY, Sukhinder
- director · British · appointed 2020-06-08 · Companies House
- individual PSC · significant influence or control · England · since 2020-06-30 · CH · PSC register
- ABV GLOBAL LTDAlso holds roles at 2 other companies
- SPECIALITY DRINKS LIMITEDbeneficial owner
- THE WHISKY EXCHANGE HOLDINGS LIMITEDbeneficial owner
- ELIXIR WESTERN AVENUE LTDAlso holds roles at 1 other company
- SPECIALITY DRINKS LIMITEDbeneficial owner
- ISLAY DISTILLERY CO. LTDAlso holds roles at 1 other company
- SPECIALITY DRINKS LIMITEDbeneficial owner
- SPECIALITY DRINKS LIMITEDAlso holds roles at 8 other companies
- ELIXIR WESTERN AVENUE LTDbeneficial owner
- ABV GLOBAL LTDbeneficial owner
- ISLAY DISTILLERY CO. LTDbeneficial owner
- THE WHISKY EXPERIENCE LTDAlso holds roles at 3 other companies
- THE WHISKY EXCHANGE HOLDINGS LIMITEDbeneficial owner
- SPECIALITY DRINKS LIMITEDbeneficial owner
- Speciality Drinks Ltdbeneficial owner
- WHISKY AUCTION LTDAlso holds roles at 3 other companies
- SPECIALITY DRINKS LIMITEDbeneficial owner
- THE WHISKY EXCHANGE HOLDINGS LIMITEDbeneficial owner
- Speciality Drinks Ltdbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELIXIR GROUP HOLDINGS LIMITED?
- What is ELIXIR GROUP HOLDINGS LIMITED's risk level?
- Where does ELIXIR GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ELIXIR GROUP HOLDINGS LIMITED — nothing is disclosed before that.