Who owns WINE AND GIFT LTD?

In the current sources, WINE AND GIFT LTD is connected to Mr Zsolt Veszelka, Mr Zsolt Veszelka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINE AND GIFT LTD's risk level?

WhiteIntel flags WINE AND GIFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINE AND GIFT LTD appear across sources?

WINE AND GIFT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WINE AND GIFT LTD

Name: WINE AND GIFT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINE AND GIFT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-04-22
Legal form: ltd
Activity: 47890, 47910, 47990, 62090
Registered office: 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

Low

Risk

WINE AND GIFT LTD is a ltd registered in GB, incorporated 2013-04-22 (active).

/03

Ownership & control

Owners / controllers

WINE AND GIFT LTD
- Mr Zsolt Veszelka· beneficial owner100%· via OpenOwnership
- Mr Zsolt Veszelka· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

27 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
22 Apr 2013Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08497207
Status: active
Type: ltd
Incorporated: 2013-04-22
Registered office: 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
SIC: 47890, 47910, 47990, 62090

Officers · 1 active

VESZELKA, Zsolt
director · Hungarian · appt 2013-04-22

Beneficial owners · PSC · 1 current

●
Mr Zsolt Veszelka
individual PSC · England · since 2016-07-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-27

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WINE AND GIFT LTD. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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