---
title: "LEBANESE FINE WINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be03ecfd-ee2a-576c-83ed-7b666dac1b3d
json: https://whiteintel.dev/api/public/dossier/be03ecfd-ee2a-576c-83ed-7b666dac1b3d
identifier: lei:549300YHFYMJFYI8GQ09
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEBANESE FINE WINES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:549300YHFYMJFYI8GQ09`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be03ecfd-ee2a-576c-83ed-7b666dac1b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be03ecfd-ee2a-576c-83ed-7b666dac1b3d  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEBANESE FINE WINES LIMITED** — companies_house_bulk · `oo:GB-COH-07261805` — https://whiteintel.dev/entity/bf341ff8-a6c8-5c72-9b04-0abf01eecff4

## Ownership & control

### 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:** `07261805`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2010-05-21
- **Registered office:** 74 BENGARTH ROAD, NORTHOLT, MIDDLESEX, UB5 5LJ
- **SIC:** 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £144,199 |
| Shareholder funds | £144,199 |
| Fixed assets | £23,440 |
| Current assets | £410,357 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300YHFYMJFYI8GQ09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEBANESE FINE WINES LIMITED**. Human view: https://whiteintel.dev/entity/be03ecfd-ee2a-576c-83ed-7b666dac1b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/be03ecfd-ee2a-576c-83ed-7b666dac1b3d._

_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"._