---
title: "IFS SPIRITS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b
json: https://whiteintel.dev/api/public/dossier/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b
identifier: oo:GB-COH-15916908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFS SPIRITS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15916908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b  

## Ownership & control

### Owners / controllers

- **Mr Sunny Malhotra** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3109336-265e-57c8-9e8a-82dc256d75cf
- **Mr Sunny Malhotra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbf2d7ab-04d4-4e6e-8641-b10d49538239

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

1. **Mr Sunny Malhotra** — beneficial owner 100% → *IFS SPIRITS LTD*
1. **Mr Sunny Malhotra** — beneficial owner 87.5% → *IFS SPIRITS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15916908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-26
- **Registered office:** 15 Templefield Square, Birmingham, B15 2LJ, England
- **SIC:** 46342

### Officers

- MALHOTRA, Sunny — director · British · appointed 2024-08-26

### Beneficial owners (Persons with Significant Control)

- Mr Sunny Malhotra — 75–100% shares · individual PSC · England — since 2024-08-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15916908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15916908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFS SPIRITS LTD**. Human view: https://whiteintel.dev/entity/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b · Structured JSON: https://whiteintel.dev/api/public/dossier/cba1691f-e29e-5ed9-8e8e-e0e95479bf2b._

_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"._