---
title: "WHERE'S FINLEY WINES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dce3c8-07ed-5c1e-98ca-e8414f578b9f
json: https://whiteintel.dev/api/public/dossier/60dce3c8-07ed-5c1e-98ca-e8414f578b9f
identifier: oo:GB-COH-14124744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHERE'S FINLEY WINES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14124744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60dce3c8-07ed-5c1e-98ca-e8414f578b9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dce3c8-07ed-5c1e-98ca-e8414f578b9f  

## Ownership & control

### Owners / controllers

- **Kasia Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/f50db557-a0ac-5d59-8bed-d3a3536152f4
- **Kasia Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c464b73-6b1a-417d-811e-02d4f8e8bdd7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14124744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-23
- **Registered office:** Office One, 1 Coldbath Square,, Farringdon, London, EC1R 5HL, United Kingdom
- **SIC:** 47250

### Officers

- SMITH, Kasia — director · British · appointed 2022-05-23

### Beneficial owners (Persons with Significant Control)

- Kasia Smith — 75–100% shares · individual PSC · United Kingdom — since 2022-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14124744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14124744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHERE'S FINLEY WINES LTD**. Human view: https://whiteintel.dev/entity/60dce3c8-07ed-5c1e-98ca-e8414f578b9f · Structured JSON: https://whiteintel.dev/api/public/dossier/60dce3c8-07ed-5c1e-98ca-e8414f578b9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._