---
title: "LOMBARD LIQUOR COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6090b18-d0e3-5cbf-bdac-e265559e4ee7
json: https://whiteintel.dev/api/public/dossier/b6090b18-d0e3-5cbf-bdac-e265559e4ee7
identifier: oo:GB-COH-14226899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOMBARD LIQUOR COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14226899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6090b18-d0e3-5cbf-bdac-e265559e4ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6090b18-d0e3-5cbf-bdac-e265559e4ee7  

## Ownership & control

### Owners / controllers

- **David Malcolm Kaye** (beneficial owner) — 100% — https://whiteintel.dev/entity/7283d645-1256-5683-a465-1f7f45ec433f
- **LOMBARD LIQUOR COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6090b18-d0e3-5cbf-bdac-e265559e4ee7
- **David Malcolm Kaye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5427abf9-63c2-4b08-b5ca-580de8af53de
- **Boyki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5da8ec01-e0a7-4a52-bb83-845b8726f4e7

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

A **4-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:** `14226899`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-11
- **Registered office:** 14 Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
- **SIC:** 11010

### Officers

- KAYE, David Malcolm — director · British · appointed 2022-07-11

### Beneficial owners (Persons with Significant Control)

- David Malcolm Kaye — 75–100% shares · individual PSC · United Kingdom — ceased 2022-07-11
- Boyki — 75–100% shares · corporate PSC · Isle Of Man — ceased 2022-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14226899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14226899

## 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 **LOMBARD LIQUOR COMPANY LTD** — https://whiteintel.dev/entity/b6090b18-d0e3-5cbf-bdac-e265559e4ee7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOMBARD LIQUOR COMPANY LTD**. Human view: https://whiteintel.dev/entity/b6090b18-d0e3-5cbf-bdac-e265559e4ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6090b18-d0e3-5cbf-bdac-e265559e4ee7._

_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"._