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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowDissolved

TEQUILA UK

TEQUILA UK — dissolved UK company, incorporated 1992 (oo:GB-COH-02677234). UBO chain traced 10 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02677234Inc. 14 Jan 1992private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1992-01-14
Legal form
private unlimited
Activity
74990
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, 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
10 hops lockedDOSSIER

10-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 TEQUILA UK, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
02677234
Status
dissolved
Type
private unlimited
Incorporated
1992-01-14
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
74990
/04

People & control

19 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.

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

/05

Common questions

Who owns TEQUILA UK?
In the current sources, TEQUILA UK is connected to TEQUILA INTERNATIONAL HOLDINGS LIMITED, Tequila International Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TEQUILA UK's risk level?
WhiteIntel flags TEQUILA UK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEQUILA UK appear across sources?
TEQUILA UK 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 TEQUILA UK. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TEQUILA UK — nothing is disclosed before that.

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