Who owns DECANT GROUP LIMITED?

In the current sources, DECANT GROUP LIMITED is connected to DECANT GROUP HOLDINGS LIMITED, Mr Karanbir Singh Bhullar, Mr Alistair Charles Moncrieff, Mr Adrian Andrew Mason, Mr Karanbir Bhullar and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DECANT GROUP LIMITED's risk level?

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

Where does DECANT GROUP LIMITED appear across sources?

DECANT GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DECANT GROUP LIMITED

Name: DECANT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DECANT GROUP LIMITED, Company, GB

DECANT GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12348943). UBO chain traced 12 hops, 10 owners, 8 holdings, 3 officers. Cited to 2…

OO GB-COH-12348943Inc. 04 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-04
Legal form: ltd
Activity: 62012, 96090
Registered office: 105 Piccadilly, London, W1J 7NJ, England

/02

Also appears in

GLEIF

DECANT GROUP LTDGLEIF · lei:894500NPH4CBGKJSEJ24

The same real-world entity, resolved across sources.

/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

DECANT GROUP LIMITED
- DECANT GROUP HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- Mr Karanbir Singh Bhullar· beneficial owner50%· via OpenOwnership
- Mr Alistair Charles Moncrieff· beneficial owner· via OpenOwnership
- Mr Adrian Andrew Mason· beneficial owner· via OpenOwnership
- Mr Karanbir Bhullar· beneficial owner50%· via OpenOwnership
- Mr Karanbir Bhullar· beneficial owner37.5%· via CH PSC
- Mr Karanbir Singh Bhullar· beneficial owner· via CH PSC

Holdings / subsidiaries

DECANT GROUP LIMITED
- DECANT WORKS LIMITED· beneficial owner100%· via OpenOwnership
- LIMITED WHISKY LTD· beneficial owner100%· via OpenOwnership
- REY DEL ISTMO LIMITED· beneficial owner100%· via OpenOwnership
- SHELFDROP LTD· beneficial owner37.5%· via CH PSC
- HOUSE OF DECANT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on DECANT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 12348943
Status: active
Type: ltd
Incorporated: 2019-12-04
Registered office: 105 Piccadilly, London, W1J 7NJ, England
SIC: 62012, 96090

/06

People & control

8 parties · 3 current

Every 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.

■
Decant Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2022-11-16 · CH · PSC register
Also holds roles at 8 other companies
- ALLOA WAREHOUSE LIMITEDbeneficial owner
- DECANT BRANDS LIMITEDbeneficial owner
- DECANT BOND LIMITEDbeneficial owner
●
MIZRAHI, Vedat
- director · British · appointed 2025-01-06 · Companies House
●
MONCRIEFF, Alistair Charles
- director · British · appointed 2021-04-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-11-16 · CH · PSC register
●
HOUSE OF DECANT LIMITED
Also holds roles at 1 other company
- DECANT GROUP HOLDINGS LIMITEDbeneficial owner
●
MASON, Adrian Andrew
- director · British · appointed 2019-12-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-04-13 · CH · PSC register
●
Mr Karanbir Bhullar
- individual PSC · 25–50% shares · England · ceased 2021-01-28 · CH · PSC register
●
Mr Karanbir Singh Bhullar
- individual PSC · 25–50% votes · England · ceased 2024-09-04 · CH · PSC register
●
SHELFDROP LTD
Also holds roles at 2 other companies
- Mr George Benjamin Tapsellbeneficial owner
- KABUTO FOODS LIMITEDbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DECANT GROUP LIMITED?: In the current sources, DECANT GROUP LIMITED is connected to DECANT GROUP HOLDINGS LIMITED, Mr Karanbir Singh Bhullar, Mr Alistair Charles Moncrieff, Mr Adrian Andrew Mason, Mr Karanbir Bhullar and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DECANT GROUP LIMITED's risk level?: WhiteIntel flags DECANT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DECANT GROUP LIMITED appear across sources?: DECANT GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DECANT GROUP 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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