Raeburn Fine Wines LTD.
Company SC488800 · Active · incorporated 13/10/2014 · Edinburgh EH4 1DS · Private Limited Company
Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Who controls it
- Mr Taher Mohamed (person, born 01/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Mr Zubair Mohamed (person, born 01/1962, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Fine Wine Company Limited (SC239183)
- Raer Whisky Limited (SC556131)
- Raer Whisky Company Limited (SC549666)
- Casknoir Ltd (SC867308)
- Chardon Wines Limited (SC312733)
- The Bottlers Limited (SC229042)
- Loch & Vine Ltd (SC795471)
- Communique Wines Ltd (SC776432)
Check this company on Companies House.
Get the full asset and risk dossier on Raeburn Fine Wines LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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