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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)

INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) — active UK company, incorporated 1962 (oo:GB-COH-00720550). UBO chain traced 9 hops, 2 owners, 20…

OO GB-COH-00720550Inc. 04 Apr 1962ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1962-04-04
Legal form
ltd
Activity
74909
Registered office
4th Floor 4 St. James's Place, London, SW1A 1NP, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE), 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
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00720550
Status
active
Type
ltd
Incorporated
1962-04-04
Registered office
4th Floor 4 St. James's Place, London, SW1A 1NP, England
SIC
74909
/04

People & control

21 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.

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

/05

Common questions

Who owns INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)?
In the current sources, INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) is connected to A21 EVENTS UK LTD, The Conversion Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)'s risk level?
WhiteIntel flags INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) appear across sources?
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE). 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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