WHISKYINVESTDIRECT LTD

LEI: 2138003R9JM1FMQ6CN66

Entity

Legal Name

Legal Name Language Code

Legal Address

7TH FLOOR 3 SHORTLANDS HAMMERSMITH LONDON, London, City of (GB-LND), W6 8DA BRITAIN

Headquarters Address

UNIT 5 BERGHAM MEWS HAMMERSMITH LONDON, London, City of (GB-LND), W11 0HN BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09068458

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-02 00:00:00

Recorded Date

2024-08-02 16:36:09

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-09-01 00:00:00

Last Update Date

2025-07-07 11:21:01

Next Renewal Date

2026-09-01 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09068458