---
title: "GLOBAL WINES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75448516-0d7d-5fcc-8b59-c50f949af36f
json: https://whiteintel.dev/api/public/dossier/75448516-0d7d-5fcc-8b59-c50f949af36f
identifier: oo:GB-COH-02709943
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL WINES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02709943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75448516-0d7d-5fcc-8b59-c50f949af36f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75448516-0d7d-5fcc-8b59-c50f949af36f  

## Ownership & control

### Owners / controllers

- **KMR HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a80a86c0-9d1e-5c6f-adda-a4415beaa000
- **KMR HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80a86c0-9d1e-5c6f-adda-a4415beaa000

### Holdings / subsidiaries

- **WOODBOURNE GROUP (ABBEY ROAD) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1fda74f-5699-559c-a1f8-67c5ebf6213f
- **WOODBOURNE GROUP (ABBEY ROAD) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1fda74f-5699-559c-a1f8-67c5ebf6213f

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

A **6-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:** `02709943`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-27
- **Registered office:** 148-152 George Road, Oldbury Warley, Birmingham, West Midlands, B68 9LW
- **SIC:** 47110, 47250

### Officers

- DULAY, Kuldip Singh — secretary · British · appointed 1992-04-27
- DULAY, Kuldip Singh — director · British · appointed 1992-04-27
- DULAY, Ravinder Kaur — director · British · appointed 2009-03-30
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-04-27 · resigned 1992-04-27
- DULAY, Baljinder Singh — director · British · appointed 1992-04-27 · resigned 2002-06-15
- DULAY, Harbinder Singh — director · British · appointed 1992-04-27 · resigned 2001-06-15
- DULAY, Hardip Singh — director · British · appointed 1992-04-27 · resigned 2009-03-30
- DULAY, Jasbir Kaur — director · British · appointed 1992-04-27 · resigned 2001-08-15
- DULAY, Lahmber Singh — director · British · appointed 1992-04-27 · resigned 2001-06-15
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1992-04-27 · resigned 1992-04-27

### Beneficial owners (Persons with Significant Control)

- [Kmr Holdings Ltd](https://whiteintel.dev/entity/a80a86c0-9d1e-5c6f-adda-a4415beaa000) — 75–100% shares · corporate PSC · United Kingdom — since 2019-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02709943
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02709943

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GLOBAL WINES (UK) LIMITED** — https://whiteintel.dev/entity/75448516-0d7d-5fcc-8b59-c50f949af36f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL WINES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/75448516-0d7d-5fcc-8b59-c50f949af36f · Structured JSON: https://whiteintel.dev/api/public/dossier/75448516-0d7d-5fcc-8b59-c50f949af36f._

_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"._